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EFTA01407838

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01407838.pdf description PDF text_fields 55 words · 0.4k chars
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*** Signature not on file *** Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number Stop suspects 35266976 21001033 50280260 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check 4 Account Number Officer Code Signature not on file 7,500.00 EFTA01407838