EFTA01374211.pdf
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📄 Extracted Text (139 words)
1094 1
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK WARTY R. B3 v Inv) poi vi NEWCOMPANY AMERICAS
YORK. NEW YORK 10154
ST. TI4CSIAS. USIA cOeC2 114.6 1.1OY21O 12/162016
PAY TO THE Insurance Office of Central Ohio
ORDER OF "36.918.00
Thirty-Six Thousand Nine Hundred Eighteen and 00!100•"••'••••"•••••••••••• MAO • ••••••••• • • •• di.Fel.
Insurance Office of Central Ohio
165 W Main Street
PO Box 780
8
I.I
New Albany. OH 43054-0780
mato
PokyInvoice if 217444
on
.
Check Information
Exception Type High dollar Dull Previous Decision Refer
Account # Previous Reason Signature Irregular
Routing ft Amount 36,918.00
Sequence # Check ti 1094
Account Information
(Account Name I 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-0068789
CONFIDENTIAL SDNY_GM_002 14973
EFTA01374211
ℹ️ Document Details
SHA-256
46f27322af62c28256d305e564fec78c05716c99be1256007aaa16ac039eee40
Bates Number
EFTA01374211
Dataset
DataSet-10
Type
document
Pages
1
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