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EFTA01317437
Set 10
4p
568w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description
OUP
Duplicate
Baling Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317437.pdf
EFTA01314202
Set 10
4p
1,343w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description
OUP
Duplicate
&fling Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314202.pdf
EFTA01316952
Set 10
7p
1,454w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description,
OUP
Duplicate
ailing Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316952.pdf
EFTA01316907
Set 10
2004-05-24
4p
659w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description,
OUP
Duplicate
&fling Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316907.pdf
EFTA01313340
Set 10
11p
3,578w
REASON CODE KEY Reason Please include detailed explanation for each admstment request. Code Description,
OUP
Duplicate
&fling Remember to include recipient's account number or third party's PND Shipnent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf
EFTA01315744
Set 10
5p
990w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description
OUP
Duplicate
Baling Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315744.pdf
EFTA01317319
Set 10
15p
4,970w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description,
OUP
Duplicate
Baling Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317319.pdf
EFTA01315916
Set 10
8p
2,266w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description,
OUP
Duplicate
&fling Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315916.pdf
EFTA01313372
Set 10
3p
642w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description
OUP
Duplicate
&Sling Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313372.pdf
EFTA01314053
Set 10
10p
2,131w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description,
OUP
Duplicate
Baling Remember to include recipient's account number or third party's PND Shiment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314053.pdf
EFTA01317639
Set 10
3p
438w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description
OUP
Duplicate
&fling Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317639.pdf
EFTA01317794
Set 10
4p
1,448w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description
OUP
Duplicate
ailing Remember to include recipient's account number or third panys PND Shipment Never
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317794.pdf
EFTA01318185
Set 10
5p
973w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description
OUP
Duplicate
Siang Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318185.pdf
EFTA01258722
Set 9
4p
736w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description,
OUP
Duplicate
ailing Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258722.pdf
EFTA01259833
Set 9
10p
2,685w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description,
OUP
Duplicate
Baling Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259833.pdf
EFTA01258850
Set 9
5p
1,665w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description
OUP
Duplicate
Slang Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258850.pdf
EFTA01259977
Set 9
0p
2,108w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description,
OUP
Duplicate
ailing Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259977.pdf
EFTA01258877
Set 9
4p
1,456w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description
OUP
Duplicate
&fling Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258877.pdf
EFTA01318390
Set 10
4p
1,311w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description
OUP
Duplicate
Baling Remember to include recipient's account number or third party's PND Shipment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318390.pdf
EFTA01316875
Set 10
4p
1,415w
REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description
OUP
Duplicate
Billing Remember to include recipient's account number or third party's PND Shiment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316875.pdf
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Set 9
6
Set 10
21