Case File
efta-01344433DOJ Data Set 10OtherEFTA01344433
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344433
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To Whom It May Concern,
Please accept this letter as authorization to transfer the entire cash balance of my Haze
Trust account
to Deutsche Bank per the instructions below:
Bank of New York
ABA #
Beneficiary: Pershing LLC
Beneficiary Account ill
FFC: The Haze Trust
FFC #
Sincerely,
Jeffrey Epstein
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029862
CONFIDENTIAL
SDNY GM_00176046
EFTA01344433
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