Skip to main content
Skip to content
Case File
sd-10-EFTA01402062Dept. of JusticeOther

EFTA Document EFTA01402062

*** Signature not on file Check Information Exception Type Account # Routing ft Sequence * Account Information Account Name Branch Number Account Message Internal Comments 0 Stop suspects 42959324 21001033 66071870 Previous Decision Refer Previous Reason Amount Check I Account Number Officer Code Signature not on file 25,000.00 365 42959324 * * * EFTA01402062

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01402062
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

*** Signature not on file Check Information Exception Type Account # Routing ft Sequence * Account Information Account Name Branch Number Account Message Internal Comments 0 Stop suspects 42959324 21001033 66071870 Previous Decision Refer Previous Reason Amount Check I Account Number Officer Code Signature not on file 25,000.00 365 42959324 * * * EFTA01402062

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
*** Signature not on file Check Information Exception Type Account # Routing ft Sequence * Account Information Account Name Branch Number Account Message Internal Comments 0 Stop suspects 42959324 21001033 66071870 Previous Decision Refer Previous Reason Amount Check I Account Number Officer Code Signature not on file 25,000.00 365 42959324 * * * EFTA01402062

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2959324
Phone6071870

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.