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EFTA Document EFTA01401556
Title Matchefta-efta01401556
Case Filesd-10-EFTA01401556Dept. of JusticeEFTA Document EFTA01401556
Unknown1p
Case File
sd-10-EFTA01401556Dept. of JusticeEFTA Document EFTA01401556
Other
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 35269691 21001033 50220560 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 7,500.00 1048 35269691 EFTA01401556
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401556
Pages
1
Persons
0
Integrity
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