📄 Extracted Text (139 words)
1125
Americas DE
JEFFREY EPSTEIN DBTCA 7TSCHE
6100 HES FOOK QUARTS O
2011 NEW YORK. NEW YORK 10151
6/16/2017
ST. THOMAS. MS OO8O2-1348 S0N 23 1-103/2I0
I
PATIO THE c ash
'Teller TT
$ "7,500.00
ORDER OF
Seven Thousand Five Hundred and 00/100**** ••••••••••••••0•0•0****0.0••••••••••••••••••••••••••••••••••••••••• I
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AUDIT: 15278-5279-000
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Check Information
Exce tion T Hi•gh dollar pull Previous Decision Refer
Account # Previous Reason Signature Irregular
Routing # Amount 7,500.00
Sequence # 150099630 Check # 1125
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-0076357
CONFIDENTIAL SDNY_GM_00222541
EFTA01379055
ℹ️ Document Details
SHA-256
c5b42651df30e103ae7eb003395fbe2c4b03caa91fd3744d0dc92a6f00d038b5
Bates Number
EFTA01379055
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0