EMS/180817360520: Check referrals: 35269691 - 1136[I (18 Aug 2017)Fw: Liam [I (Stewart Oldfield, 14 Sep 2017)
1 duplicate copy in the archive
Account statement (EFTA01413282)
Title Matchefta-efta01413282
Case Filesd-10-EFTA01413282Dept. of JusticeAccount statement (EFTA01413282)
Unknown1p
Case File
sd-10-EFTA01413282Dept. of JusticeAccount statement (EFTA01413282)
Financial Record
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 35269691 21001033 50005980 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 1136 35269691 EFTA01413282
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413282
Pages
1
Persons
0
Integrity
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