The document contains check information related to an exception type with details about account and routing numbers, sequence, and account information. It includes a high dollar pull, account name, branch number, and internal comments about a signature irregularity.
doj/DataSet10/EFTA01423980.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"check information","reference_numbers":["EFTA01423980"]}