EFTA01376962.pdf

DataSet-10 1 page 115 words document
V15
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📄 Extracted Text (115 words)
1092 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, S3 COMPANY AMERICAS NEW YORK. NEW YORK 10154 12/16/2016 THOMAS. USV1008024348 IT03/210 PAY TO THE Bernard M. Kruger, MD ^25,000.00 ORDER OF Twenty-Five Thousand and 00/100 I cOU.ARS I Bernard M. Kruger 170 East 78th Street New York. NY 10021 i• i 0 0 o ;:* s X Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature Irregular Routing # Amount 25,000.00 Sequence Check # 1092 Account Information Account Name 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-0073448 CONFIDENTIAL SDNY_GM_00219632 EFTA01376962
ℹ️ Document Details
SHA-256
6b6ad674f1b39f4d2176a15618dad188af82b9a91a77668a3b9ba55f340779c8
Bates Number
EFTA01376962
Dataset
DataSet-10
Type
document
Pages
1

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