arrow_back Search

EFTA01426351

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01426351.pdf description PDF text_fields 56 words · 0.4k 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 * * * 50101540 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 1079 EFTA01426351