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EFTA01432532

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01432532.pdf description PDF text_fields 50 words · 0.4k chars
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Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 35269691 21001033 66005550 Jeffrey Epstein 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature Irregular 13,323.60 1099 35269691 EFTA01432532