EMS/130417425018: Check referrals: 42953467 - 1004[I (Dat)Deutsche Bank account statement: Jeffrey Epstein (April 30, 2018)
1 duplicate copy in the archive
Account statement (EFTA01423378)
Title Matchefta-efta01423378
Case Filesd-10-EFTA01423378Dept. of JusticeAccount statement (EFTA01423378)
Unknown1p
Case File
sd-10-EFTA01423378Dept. of JusticeAccount statement (EFTA01423378)
Financial Record
*** Signature not on file Check Information Exception Type Account 4 Routing 4 Sequence 4 Account Information Account Name Branch Number High dollar pull 21001033 66028370 Plan D, LLC 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check 4 Account Number Officer Code Signature not on file 6,360.00 1004 * * * EFTA01423378
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423378
Pages
1
Persons
0
Integrity
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