arrow_back Search

EFTA01413522

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01413522.pdf description PDF text_fields 56 words · 0.5k chars
open_in_new View original source

*** Signature not on file *** Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 35269691 21001033 50086170 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check 4 Account Number Officer Code Signature Irregular 7,500.00 1089 35269691 EFTA01413522