EFTA01376588.pdf

DataSet-10 1 page 122 words document
V15
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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 0 0 2 fl n0 h, -4 ***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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