RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name (Wayne Salit, 23 Dec 2014)Epstein mtg - reschedule (Stewart Oldfield ‹)
1 duplicate copy in the archive
Account statement (EFTA01419425)
Title Matchefta-efta01419425
Case Filesd-10-EFTA01419425Dept. of JusticeAccount statement (EFTA01419425)
Unknown1p
Case File
sd-10-EFTA01419425Dept. of JusticeAccount statement (EFTA01419425)
Financial Record
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 35269691 21001033 66022520 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 10,000.00 1114 35269691 EFTA01419425
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419425
Pages
1
Persons
0
Integrity
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