📄 Extracted Text (163 words)
JEFFREY EPSTEIN
8100 RED 110018CMARTER, B3
A,Pnk! lye DEUTSCHE
DE BANX TRUST
COMPANY AMERICAS
t i t. -AY YORK NEWYORK HAM
ST. MOWS. USY1001110243415 1-103210 4/25/2017
PAY TO me $ '1,500.00
ORD DER
OF Cash
Seven Thousand Five Hundred and 00/100"•••••••••••"""*""*"""—^"" -- n—***•"•"*"""*'"*••••••••
Cash
8
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COL L/50 I:0 21001033i: 05 '8,3526969/o
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;:g AUDIT: 14808-1E09-000
DBCC1 WIT VALLE
.
5.1 • TOTAL $ 7500.00 to0
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Check Information
Exception Type High dollar pull Previous Decision Refer
Account # 35269691 Previous Reason Signature Irregular
Routing # 21001033 Amount 7,500.00
Sequence # 50134510 Check # 1115
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-0086360
CONFIDENTIAL SDNY_GM_00232544
EFTA01385193
ℹ️ Document Details
SHA-256
941d730778384f0b6ce43894550140e11ce4597cd3eb69d5ad4f1bf4c6c87644
Bates Number
EFTA01385193
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0