Check Referral - Acct 35269691 [I (23 Jan 2017)FW: Reg E Review - Error Resolution Process - Client notification (Armen Brash, 16 May 2016)
1 duplicate copy in the archive
Account statement (EFTA01421039)
Title Matchefta-efta01421039
Case Filesd-10-EFTA01421039Dept. of JusticeAccount statement (EFTA01421039)
Unknown1p
Case File
sd-10-EFTA01421039Dept. of JusticeAccount statement (EFTA01421039)
Financial Record
Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number ar pull Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular EFTA01421039
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421039
Pages
1
Persons
0
Integrity
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