Bank records for ATM deposit requests on account SB1063781-F1, 2019

Bank records for ATM deposit requests on account SB1063781-F1, 2019

Financial records

Bank correspondence explaining that a $15 ATM transaction image cannot be provided, with an ATM deposit substitute document for $16.62.

DOJ Epstein Files, Data Set 9 · Sept. 2019

EFTA00124363 12-Sep-19 Reference Case Number: G11Sep19-730 Here is an update on your recent request for an image Amount: $15.00 Posting Date: 14-Jan-19 Sequence Number: 008490557810 We can't complete your request because electronic transactions, like this one, do not have images. We apologize for the inconvenience. SB1063781-F1 16 EFTA00124364 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 14-Jan-19 SEQUENCE NUMBER: 008490557815 Dollar Amount: 16.62 ACCOUNT NUMBER: SB1063781-F1 17 EFTA00124365 SB1063781-F1 18