Check referral; Account no:42955542 (27 Jul 2016)Jeffrey Epstein's Custody Account [C (Arthur Tendler, 08 Aug 2016)
1 duplicate copy in the archive
Account statement (EFTA01416431)
Title Matchefta-efta01416431
Case Filesd-10-EFTA01416431Dept. of JusticeAccount statement (EFTA01416431)
Unknown1p
Case File
sd-10-EFTA01416431Dept. of JusticeAccount statement (EFTA01416431)
Financial Record
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 42955542 21001033 66049220 Zorro Development Corp 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 5,400.55 1234 42955542 EFTA01416431
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01416431
Pages
1
Persons
0
Integrity
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