EFTA01432531
EFTA01432532 DataSet-10
EFTA01432533

EFTA01432532.pdf

DataSet-10 1 page 50 words document
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Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 35269691 21001033 66005550 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 13,323.60 1099 35269691 EFTA01432532
ℹ️ Document Details
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46772afe88f7006b8d77ea1c311cc9a755ecd3817e35182052319f1bd28075d6
Bates Number
EFTA01432532
Dataset
DataSet-10
Document Type
document
Pages
1

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