EFTA01419425.pdf

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Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
Branch Number
High dollar pull
35269691
21001033
66022520
Jeffrey Epstein
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check #
Account Number
Officer Code
Signature Irregular
10,000.00
1114
35269691




                                       EFTA01419425

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9d2565875be379014ad2dc0ad1ad09697fd71f5e03fc40eb407086d5a5a0a994

Bates Number

EFTA01419425

Dataset

DataSet-10

Type

document

Pages

EFTA01419425.pdf

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