📄 Extracted Text (132 words)
1101
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
COMPANY AMERICAS
6' 00 080 HOOK OUANTEP. 83 NEW YORK. KEW PORK 10164
12/28/2016
ST. THOMAS, USW 00002-130 DSTCA Americas 1403410
PAY TOTHE Cash JAN S02017 $ "7,600.00 a
ORDER OF
Seven Thousand Five Hundred and 00/100 L DOLLARS
S
Cash
8
MEMO
too i &CI iiit•
- 4- 411J -
WITCH REPORT
FI ND1T:
IGOR UNIT
01863-1813-300
1113E
lira 75(1. $ 7500.00
73 7500.00
TOTft
to
Check Information
Exception Type Hil h dollar ull Previous Decision Refer
Account # Previous Reason Signature Irregular
Routing # Amount 7,600.00
Sequence # Check # 1101
Account Information
[-Account Name Jeffrey Epstein Account Number
Branch Number 0 ,Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070079
CONFIDENTIAL SDNY_GM_00216263
EFTA01375030
ℹ️ Document Details
SHA-256
3766e765783d87ad8b2d730f4d8d2afb234923457ed6adba18e0f7776d74f1ff
Bates Number
EFTA01375030
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0