Check Information
Exception Type
Account 4
Routing 4
Sequence 4
Account Information
Account Name
Branch Number
High dollar pull
35269691
21001033
66026820
Jeffrey Epstein
0
Account Message 1 Signature Required
Internal Comments
Previous Decision Refer
Previous Reason
Amount
Check I
Account Number
Officer Code
Signature Irregular
14,000.00
1083
35269691
EFTA01423981