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EFTA Document EFTA01423981
Title Matchefta-efta01423981
Case Filesd-10-EFTA01423981Dept. of JusticeEFTA Document EFTA01423981
Unknown1p
Case File
sd-10-EFTA01423981Dept. of JusticeEFTA Document EFTA01423981
Other
Check Information Exception Type Account 4 Routing 4 Sequence 4 Account Information Account Name Branch Number High dollar pull 35269691 21001033 66026820 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check I Account Number Officer Code Signature Irregular 14,000.00 1083 35269691 EFTA01423981
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423981
Pages
1
Persons
0
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