arrow_back Search

EFTA01416431

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01416431.pdf description PDF text_fields 51 words · 0.4k chars
open_in_new View original source

Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 42955542 21001033 66049220 Zorro Development Corp 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 5,400.55 1234 42955542 EFTA01416431