📄 Extracted Text (148 words)
1068
JEFFREY EPSTEIN OEUTSCHE BANK TRUST
6100 RED 14:33K QUARTER, D3 COMPANY AMERICAS
NEW YORK: NEW YORK 10154
_ _ST. THOMAS. USW 00002.'348 CIbetlaoia_g
FRY TOTHE
ORDEROF V I F-0,IN 'slant-Ls Rue-eau or in 1 Crr.0 I Revenue $ 750.000 at.
Scvcn Hundred anal Eli-4y Thousand anti O0ACin DOLLARS
8
/a sib z3 4/0/G s•C/I OCICH•14-334
MEMO roan
06 00 10 680• 402 100 10 3 05 N. 3 5 2E, 9 6 9 Iv
1.1
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11SVI491'64399296=49164300206 R4342799
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Check Information
Exception Type High dollar pull Previous Decision Refer
Account # 35269691 Previous Reason Signature Irregular
Routing # 21001033 Amount 750,000.00
Sequence # '66007290 Check # 1068
Account Information
Account Name Jeffre E ein Account Number 35269691
Branch Number 0 Officer Code
Account Message 1 Si nature Re uired
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069233
CONFIDENTIAL SDNY_GM_00215417
EFTA01374516
ℹ️ Document Details
SHA-256
cc9de47c126a3f19a97dc81b944006d4fb4d539b05556dec2175e6c1aab025c8
Bates Number
EFTA01374516
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0