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EFTA01421702

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01421702.pdf description PDF text_fields 56 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 High dollar pull * * * 21001033 66001410 NES, LLC 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check 4 Account Number Officer Code Signature Irregular 5,002.00 1321 EFTA01421702