EFTA01496221Dataset 10
2013-07-221p180w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496221.pdf
EFTA01499423Dataset 10
2013-07-221p181w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499423.pdf
EFTA01524893Dataset 10
2013-07-221p180w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524893.pdf
EFTA01499008Dataset 10
2013-06-291p183w
…that will be used to describe a type of transaction in account statements and online activities: Beginning July22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499008.pdf
EFTA01517492Dataset 10
2013-07-221p180w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517492.pdf
EFTA01501735Dataset 10
2013-07-221p183w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501735.pdf
EFTA01501732Dataset 10
2013-07-221p183w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501732.pdf
EFTA01500591Dataset 10
2013-07-221p181w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500591.pdf
EFTA01496290Dataset 10
2013-07-221p180w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496290.pdf
EFTA01499428Dataset 10
2013-07-221p181w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499428.pdf
EFTA01487130Dataset 10
2013-07-221p180w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487130.pdf
EFTA01503953Dataset 10
2013-07-221p180w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503953.pdf
EFTA01514991Dataset 10removed from DOJ
2013-07-221p181w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514991.pdf
EFTA01499498Dataset 10
2013-07-221p180w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499498.pdf
EFTA01482306Dataset 10
2013-07-221p182w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482306.pdf
EFTA01518011Dataset 10
2013-07-221p180w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518011.pdf
EFTA01517268Dataset 10
2013-07-221p180w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517268.pdf
EFTA01504907Dataset 10
2013-07-221p180w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504907.pdf
EFTA01483829Dataset 10
2013-07-221p181w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483829.pdf
EFTA01496286Dataset 10
2013-07-221p180w
…will be used to describe a type of transaction in account statements and online activities: Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned. This is not a new transaction type. It is simply a clearer description of this type of account activity. Currently, a single term (Deposited Item Returned) is used to describe two types of of transactions:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496286.pdf