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EFTA00400737

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA00400737.pdf description PDF text_fields 46 words · 0.3k chars
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From: -4 To: "I Subject: Re: Your ACH Transfer Date: Wed, 28 Nov 2012 09:49:47 +0000 The ACH transfer, recently initiated from your checking account, was canceled by the other financial institution. Rejected transaction: Bath Nr.: ACH Report: View IDELL GOOD Automated Clearing House, NACHA EFTA00400737