EFTA01374211.pdf

DataSet-10 1 page 139 words document
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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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