Check referral; Account no: 42953475 ; Amount: 13790.5 [I (13 Jun 2016)Funds transfer request (EFTA01413061)
1 duplicate copy in the archive
Account statement (EFTA01413060)
Title Matchefta-efta01413060
Case Filesd-10-EFTA01413060Dept. of JusticeAccount statement (EFTA01413060)
Unknown1p
Case File
sd-10-EFTA01413060Dept. of JusticeAccount statement (EFTA01413060)
Financial Record
*** Signature not on file *** Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 42953475 21001033 66008560 JEGE, LLC 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check 4 Account Number Officer Code Signature not on file 13,790.52 1329 42953475 EFTA01413060
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413060
Pages
1
Persons
0
Integrity
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