EFTA01373929.pdf
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📄 Extracted Text (134 words)
1114
JEFFREY EPSTEIN DEUTSCHE SANK TRUST
6100 RED HOOK (SART E R. 83 COMPANY AMERICAS
NEW YORK, NEW YORK 10154
4/252017
ST. THOMAS, USW CO002-1348 1.103/210
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PRY DI THE
ORDER OF
Jay Ryan Fontanilla $ "10,000.00 i
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Check Information
Exce ion Hi • h dollar ull Previous Decision Refer
Account # Previous Reason Signature Irregular
Routing # Amount 10 000.00
Sequence # Check #
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-0068367
CONFIDENTIAL SDNY_GM_00214551
EFTA01373929
ℹ️ Document Details
SHA-256
dc0100b5419a4982ab03f8009efd383c265957f8061f0c5fa2c8e11b56ceabfa
Bates Number
EFTA01373929
Dataset
DataSet-10
Type
document
Pages
1
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