Case File
efta-01419319DOJ Data Set 10OtherEFTA01419319
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01419319
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sheetl
&"Arial,Bold"DISHONORED ITEMS LISTING, CHECKS CASHED/DEPOSITED - RETURNED UNPAIDOArial,Regular"
•** REASON FOR DISHONOR •*• CODES
X
1 - Insufficient Funds 6 - Unable Locate Acct BRANCH NO.
2 - Uncollected Holds
7 - Account Closed
Y
3 - No Endorsement
8 - Refer to Maker
NOW()=9/27/2017
4 -Not Endorsed as Drawn
9 - Stale Dated DATE
5 - Payment
DEPOSITOR
E
E•stein
Stopped
MAKER
Jeffrey E.
Check
For internal use only
0 - Post Dated
AMOUNT REDEPOSIT
RETURN TO
JEFFREY E EPSTEIN
8
450000
f 001012
ENTER FOR COLLECTION
NO CHARG
EFTA01419319
Sheet3
For internal use only
EFTA01419320
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