📄 Extracted Text (125 words)
1084
JEFFREY EPSTEIN DEUTSCHE SANK TRUST
COMPANY AMERICAS
6100 RED HOOK QUARTER. 63 NEW YORK. NEW YORK 10'54 1/2/2017
ST. THOMAS. USTI 00002-134E 1.103210
PAY TO THE Harry Beller —12.000.00
Oran OF
Twelve Thousand and 00/100----- "n"••••••••••••••••••••••••••••••••------ • -- "•••••••••••
Harry Beller
12 Solar Drive
Monsey, NY 10952
MEMO
m. •
. $ ' 1.•••
_Ps
1
1.—•1 a A -
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Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature Irregular
Routing # Amount 12 000.00
Sequence # Check # 1084
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-0073446
CONFIDENTIAL SDNY_GM_00219630
EFTA01376960
ℹ️ Document Details
SHA-256
c10877ff66e9067ef3bd03ab6ddefcb0c929a2d51b09f32e3cf45e5713c92f6b
Bates Number
EFTA01376960
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0