arrow_back Search

EFTA01423981

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01423981.pdf description PDF text_fields 50 words · 0.4k chars
open_in_new View original source

Check Information Exception Type Account 4 Routing 4 Sequence 4 Account Information Account Name Branch Number High dollar pull 35269691 21001033 66026820 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check I Account Number Officer Code Signature Irregular 14,000.00 1083 35269691 EFTA01423981