📄 Extracted Text (118 words)
896
JEFFREY EPSTEIN DBTCA Americas OEUPSCHE SANK TRUST
COMPANY AMERICAS
MOO RED HOOK QUARTER SI NEWYORK NEW YORK , 0154
SP THOMAS. USIA 00202-1346 1127/2016
JAN 2 8 2016 1403-210 2
2
PAY TO THE
Cash Token $ "7,500.00 i
ORDER OF
Seven Thousand Five Hundred and OW100"" a 66666666 MUM'. 66666666666
Cash
8.
MEMO &MOO= 114WIPli
***Signature not on file***
Check Information
Exception Type Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 7,500.00
Sequence # Check # 896
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-0053751
CONFIDENTIAL SDNY_GM_00199935
EFTA01363633
ℹ️ Document Details
SHA-256
ba990f4a9971b99820794c51acf56fc617269e9d84b9c5bb0751f4ef3fff0a9b
Bates Number
EFTA01363633
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0