EFTA01376470.pdf
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📄 Extracted Text (139 words)
1146
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER. 03 COURANT AMERICAS
NEW VOW. NEW YORK 10154
ST. THOMAS, USTI ODUTZ-1340 1 10300 12/2912017
PAY T° THE Mania Drokova $ ^7,027.48
ORDER OF
Seven Thousand Twenty-Seven and 48/100 . 1
—DOLLARS
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Check Information
Exception Type High dollar pull Previous Decision Pay
Account # 35269691 Previous Reason
Routing # 21001033 Amount 7,027.48
Sequence # 66010470 Check # 1146
Account Information
Account Name Jeffrey Epstein Account Number 35269691
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072642
CONFIDENTIAL SDNY_GM_00218826
EFTA01376470
ℹ️ Document Details
SHA-256
fe26eb64c4837105d5f7c3244514de21eb03683f8dc7f2f2cb645bd77b68a158
Bates Number
EFTA01376470
Dataset
DataSet-10
Type
document
Pages
1
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