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Case File
efta-01345659DOJ Data Set 10Other

EFTA01345659

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345659
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1079 JEFFREY EPSTEIN 8100 RED HOOK OUARTER, B.S ST. TROMAS, USVI 0=-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10164 14030210 PAY TO THE Cash ORDER OF Seven Thousand Five Hundred and 00/100"""*" Cash MEMO 11/1/2016 $ "7,500.00 Neel 03 2016 L oa.AAA,,,A 1 I Check Information Exception Type Hi h dollar ull Previous Decision Refer Account # Previous Reason Signature Irregular Routing # Amount 7,500.00 Sequence # Check # 1079 AMIT: RPM OttiO-1250-Orrn DEN011 UNIT VALUE 1 TOTAL 75 11: OD ***Signature not on file*** Account Information Account Name Jeffrey Epstein i,Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0032299 SDNY_GM_00178483 EFTA01345659

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone14030210
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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