EFTA01380166.pdf
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📄 Extracted Text (151 words)
1151
JEFFREY EPSTEIN DEUTSCHE SANK TRUST
6100 RED HOOK COWER 83 COMPANY AMERICAS
NEW YORK. NEW YORK 10154
ST. THOMAS, USVI 03602.13611 1.103/210 10/31/2017
PAY TOME
ORDER OF
AFEX $ —8.353 80 I
Eight Thousand Three Hundred Fifty-Three and 80/100--------- *******
ARS!
AFEX
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Seq: 99
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Batch: 09 7769 TIT
Date: 11/2 7/17 -4
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Check Information
h dollar pull Previous Decision Refer
IPrevious Reason Signature Irregular
Amount 8,353.80
Check # 1151
Account Information
Account Name Jeffrey Epstein
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078379
CONFIDENTIAL SDNY_GM_00224563
EFTA01380166
ℹ️ Document Details
SHA-256
3efc5a7917717981e6e098045eb58f644012e80d2a34c9a80690893d261ab7cc
Bates Number
EFTA01380166
Dataset
DataSet-10
Type
document
Pages
1
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