EFTA01380166.pdf

DataSet-10 1 page 151 words document
V15
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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 8 MEMO ' o . I t 0 To Seq: 99 Ny Batch: 09 7769 TIT Date: 11/2 7/17 -4 405 .1t al* • F j. g • • •-:! l q is -4: P.: a • . Sio Sts:4,199 ll/i//lt 8AT:$17761 CC:4871161098 WT:/1 LTPS:Jac ***** il ls 130 BC:5Ith pad Snack/ay SC MYS-311 _w oo cE My . •• 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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