EFTA Document EFTA01413503Rich, best wishes for the holidays and a very happy new year. Stew (Stewart Oldfield, 23 Dec 2016)
1 duplicate copy in the archive
Account statement (EFTA01413522)
Title Matchefta-efta01413522
Case Filesd-10-EFTA01413522Dept. of JusticeAccount statement (EFTA01413522)
Unknown1p
Case File
sd-10-EFTA01413522Dept. of JusticeAccount statement (EFTA01413522)
Financial Record
*** Signature not on file *** Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 35269691 21001033 50086170 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check 4 Account Number Officer Code Signature Irregular 7,500.00 1089 35269691 EFTA01413522
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413522
Pages
1
Persons
0
Integrity
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