EFTA01376470.pdf

DataSet-10 1 page 139 words document
V15
👁 1 💬 0
📄 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 Media Drokova MEMO shaut tt \L . L 'POOL/46e 2 LOO /03 in OS ••3S 26 969 0 ,ro uH M to -I O a) is re 184141048g 20. Co ;Ze r °0 ;r m rx en 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!