EFTA01376588.pdf
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📄 Extracted Text (122 words)
1071
JEFFREY EPSTEIN OEMOSE SANK TRUST
6100 RED NOCE QUARTER. 83 COMPANY AMERICAS
NEW YORK. NEW YORK 10154
ST. !ROWS. WV, 00002 130 1.103210
-00)112044
pfry ton
$ —13,065.00
I
ORDER OF A. eel—. With—, Int
Antoine Verglas, Inc 8
130 West 3rd Stree, 4N
New York, NY 10012
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***Signature not on file ***
Check Information
Exception Type High dollar pull Previous Decision Request Decision
Account # 35269691 Previous Reason
Routing # 21001033 Amount 13,066.00
Sequence # 66028220 Check # 1071
Account Information
Account Name Jeffrey Epstein Account Number 35269691
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072879
CONFIDENTIAL SDNY_GM_00219063
EFTA01376588
ℹ️ Document Details
SHA-256
4de5651377bfe35fddf338dae39b1a0b4c0d2a42e5849f82a29219201575089f
Bates Number
EFTA01376588
Dataset
DataSet-10
Type
document
Pages
1
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