Email: Paul Morris to Jeffrey Epstein (08 Feb 2016)Re: Check referral; Account no:42959324 (Darren Indyke ‹, 09 Feb 2016)
1 duplicate copy in the archive
Account statement (EFTA01477349)
Title Matchefta-efta01477349
Case Filesd-10-EFTA01477349Dept. of JusticeAccount statement (EFTA01477349)
Unknown1p
Case File
sd-10-EFTA01477349Dept. of JusticeAccount statement (EFTA01477349)
Financial Record
*** Signature not on file Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number Account Message Internal Comments 0 High dollar pull Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature not on file 40,000.00 674 * * * EFTA01477349
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01477349
Pages
1
Persons
0
Integrity
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