EFTA01403412

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*** Signature not on file Check Information Exception Type Account # Routing * Sequence Y Account Information Account Name Branch Number Account Message Internal Comments 0 High dollar pull 42959324 21001033 66041070 Previous Decision Refer Previous Reason Amount Check I Account Number Officer Code Signature not on file 25,000.00 336 42959324 * * * EFTA01403412

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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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