📄 Extracted Text (200 words)
1095
JEFFREY EPSTEIN OBICA Americas DEUTSCHE DANK TRUST
COMPANY AMERICAS
6100 CIE0 HOOK QUARTER 83
NEW YORK NEW YORK 10154
St. THOMAS, U61.0 06302.1348
DEC 22
2016 1.103210 12/21/2016
PAY'r° Cash Teller Tr
ORDER OF
em••••••••••
Seven Thousand Five Hundred and 00/100"nann****"*"'••""*"'""*"*"*"
Cash
MEMO
000 LO 9 Se g0 2 100 10 3 34 OS en 3 S 2696 9 /se
!
: o
tra 0
sCrl a
.0•1
rir• BATCH REPORT
Op
ti
• I
AIMLT1 01648-1648-0S0 Ta y
it s
• to'-6
I k
‘,. . ,g'-eav;
74!cflit- 3;7'-;
1 .3,
$100 75 .4\ ,, 151f0 oD
a t er —Rso.2_g lg.
r,„ ;Urist: :I.; ' I
7, 7500.00
2 - e. r..rzs a r '
LI o t ...;:.? R e I
;iii igtf :., T.
(.;
-1 ,.; ; 11 2. i:
lel at E.*: R rir ,
n'.
°
Check Information
.Exception Type High dollar pull Previous Decision Refer
Account Previous Reason Signature Irregular
Routing Amount 7,500.00
Sequence Check # 1096
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-0080384
CONFIDENTIAL SDNY_GM_00226568
EFTA01381421
ℹ️ Document Details
SHA-256
1bfdf8167df5456e99c6d99e805f11c4accc6be1d1d28cc21c8b244e0e9e700a
Bates Number
EFTA01381421
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0