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EFTA Document EFTA01419727
Title Matchefta-efta01419727
Case Filesd-10-EFTA01419727Dept. of JusticeEFTA Document EFTA01419727
Unknown1p
Case File
sd-10-EFTA01419727Dept. of JusticeEFTA Document EFTA01419727
Other
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 36,918.00 1094 EFTA01419727
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419727
Pages
1
Persons
0
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