📄 Extracted Text (130 words)
1114
JEFFREY EPSTEIN DEUTSCHE RANK TRUST
COURANT AMERICAS
SIO0 REO HOOK OUARTER, B.3 NEW YORK NEWYORK 10154
ST. MOMS, USW 03802-1348 412$t2017
PAY TO THE Jay Ryan Fontanilla $ "1000000 1
ORDER O#
•••••••••••••••••••••••••••• 000000
Ten Th ousan d an d 00/100......••••••••••••••••••••••••••••••••••MM•t. .......
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Jay Ryan Fontandla
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Check Information
Exception Type High dollar pull Previous Decision Refer
Account if Previous Reason Signature Irregular
Routing # Amount 10,000.00
Sequence Check 1114
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-0062487
CONFIDENTIAL SDNY_GM_00208671
EFTA01369957
ℹ️ Document Details
SHA-256
af787ac43bf439cf8f1ece7af5e31d82d7a6f3479bceb7c7000f0348e8f8c6a8
Bates Number
EFTA01369957
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0