Epstein Index›Documents›EFTA01294450
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01294450: Rand, Comer and Minor (DS10)

Financial RecordDate unavailableEFTA012944502 keyword hits
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excerpts

The document contains a fragmented banking or check-related reference, mentioning a date and a partial transaction identifier. The excerpt includes cryptic text and appears to be a financial transaction record with limited readable information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EFTA01294487 ENDORSE HERE CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO 1177 ' RITE TAND on **COMER** TV 1" LINE SECU092118:40 402 000000970 SantaFe.
Excerpt 2
EFTA01294513 ENDORSE HERE **minor** 26 0 CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO NOT WRITE STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION
Excerpt 3
Details on back. 50 hars 8 $1200 lanch **Rand** X MEMO AUTHORIZED SIGNATURE II ⑈ ⑆ ⑆ CONFIDENTIAL CONFIDENTIAL PURSUANT TO FED. R.

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