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EFTA01369956

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01369956.pdf description PDF text_fields 60 words · 0.5k chars
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Check Information Previous Decision Previous Reason Amount Check # Exception Type Refer Account # Hi h dollar ull 66022530 Signature Irregular Routing # Sequence # 10,000.00 1113 Account Information Account Name Jeffrey Epstein 0 Account Number Branch Number Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062486 CONFIDENTIAL SDNY_GM_00208670 EFTA01369956