EFTA00124991

Loading document…

DIN 4689246001 Amount $16.95 Mobile Deposit Credit 1D Bank America's Most Convenient Banks AUX RT 5240-0129 AN 00004789194994 TC Account: Amount: RP M PostDate: 20190318 Tran_ID: 500754931 CheckNum: 0 DIN: 500754931 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 500754931 ECEItemSegNum: 000011355267 Account: Amount: 16.95 PostDate: 20190318 Tran_ID: 500754931 CheckNum: 0 DIN: 500754931 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 500754931 ECEItemSegNum: 000011355267 Page 1 of 2 EFTA00124991

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.