Financial record · Sept. 11, 2019
ATM deposit ticket substitute record for $20.00, 2019
A bank substitute document recording a $20.00 ATM deposit posted on June 26, 2019, with sequence and account numbers.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Bank substitute documents for ATM ticket requests, February 2019
- Chase bank statement, March 6 – April 3, 2019
- Bank letter explaining an electronic transaction cannot have an image
- Chase checking account statement, April–May 2019
- Chase bank statement for a military banking customer, May–June 2019
- Chase checking account statement, June 6 – July 3, 2019
- Bank notice that a June 2019 electronic transaction has no check image
- Chase checking account statement, July–August 2019
- Bank notice that a $50 transaction has no image available, Sep 2019
- Chase personal bank statement, August–September 2019
- Bank letter stating a $20 electronic transaction image cannot be provided, 2019
and 9 more in the same file.
ATM deposit ticket substitute record for $20.00, 2019
Financial records
A bank substitute document recording a $20.00 ATM deposit posted on June 26, 2019, with sequence and account numbers.
DOJ Epstein Files, Data Set 9 · Sept. 11, 2019
EFTA00124401 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket Posting DATE: 26-Jun-19 SEQUENCE NUMBER: 008670566952 Dollar Amount: 20.00 ACCOUNT NUMBER: SB1063781-F1 54
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