📄 Extracted Text (131 words)
1089
JEFFREY EPSTEIN DEUTSCHE MANX TRUST
8100 RED HOOK CUARTF-R. B3 COMPANY AMERICAS 12/8/2016
NEW YORK. NEW YORK 10154
ST. THOMAS, USIA 00032.1340 1-trol210
Cash "7,500.00
PAY TO THE
ORDER OF
Seven Thousand Five Hundred and 00/18:69:apijerra
_oou.Aas
Cash DEC 08 2°16
El
Teller Tr
0r,
00010890 I:021001033r: OS aN 3 526969 loo
PARR REPORT
01502-1502-000
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an:
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I TOTAL 75 $ 7300.00
:
***Signature not on file***
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # 35269691 Previous Reason Signature Irregular
Routing # 21001033 Amount 7,500.00
Sequence # 50086170 Check # 1089
Account Information
Account Name Jeffrey Epstein Account Number 35269691
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060819
CONFIDENTIAL SDNY_GM_00207003
EFTA01368864
ℹ️ Document Details
SHA-256
131bd520d36b115266efc9e290491a32d2f0a8b498227835856399030a8a0c7d
Bates Number
EFTA01368864
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0