📄 Extracted Text (140 words)
1048 1
DEUTSCHE BANK TRUST
JEFFREY EPSTEIN INCOMPANY AMERICAS
6100 RED HOOK QUARTER, 145
DBTCA Americac NE YORK, NEW YORK 10154 6)24/2016
1.103,24
ST. THOMAS, USA 00802 1348
JUN 28 2016 1
PAY TO ViE Cash
°FOUR OF
i $
—7,500.00 I
( 911crIT
..L.,.:
I
r.,
Seven Thousand Five Husdned end woo-- •" -- -------- ------
Cash •;
000 L0.EW OS 00, 35269Lciiv
BATpi REIHAT
AUDIT: s2
taz
UNIT VILLE
DEMI
75 $ 7500.00
1100
75 7500.00
TOTAL
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature Irregular
Routing # 21001033 Amount 7,500.00
Sequence # 60220560 Check # 1048
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-0045549
CONFIDENTIAL SDNY GM_00191733
EFTA01358148
ℹ️ Document Details
SHA-256
90be220d1e66f8e6e16fba9c9947e9e26eb49850a489af6f1ad38eed3ed25abf
Bates Number
EFTA01358148
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0