EFTA01369956

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Check Information Previous Decision Previous Reason Amount Check # Refer Exception Type Account # Hi h dollar ull 66022530 Signature Irregular Routing # Sequence # 10,000.00 1113 Account Information Account Name Jeffrey Epstein 0 Account Number Officer Code Branch Number Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062486 CONFIDENTIAL SDNY_GM_00208670 EFTA01369956

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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.
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