A listing of checks that were cashed or deposited but returned unpaid, including reasons for dishonor and associated codes.
doj/DataSet10/EFTA01431829.pdf
{"key_people":["Jeffrey Epstein","Nicholas Ribis"],"document_type":"financial","document_subtype":"Dishonored Items Listing","reference_numbers":["EFTA01431829","EFTA01431830"]}