Case File
sd-10-EFTA01425453Dept. of JusticeOtherEFTA Document EFTA01425453
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01425453
Pages
1
Persons
0
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Summary
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular EFTA01425453
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
Branch Number
High dollar pull
Jeffrey Epstein
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check #
Account Number
Officer Code
Signature Irregular
EFTA01425453
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