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EFTA Document EFTA01426736
Title Matchefta-efta01426736
Case Filesd-10-EFTA01426736Dept. of JusticeEFTA Document EFTA01426736
Unknown1p
Case File
sd-10-EFTA01426736Dept. of JusticeEFTA Document EFTA01426736
Other
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 35269691 21001033 66035380 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 8,353.80 1151 EFTA01426736
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426736
Pages
1
Persons
0
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