Case File
efta-01358540DOJ Data Set 10OtherEFTA01358540
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358540
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
320
PAY TO THE
ORDER OF
GRATITUDE AMERICA, LTD
Met Orchestra Musicians
DEUTSCHE SANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.10312210
Fifty Thousand and 00/100
Ansonia Station
PO Box 230549
Attn. Jessica Phillips, Chairperson
MOOMA
MEMO
New York City, NY 10023
***Signature not on file ***
Check Information
Exception Type
H' • h dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
50,000 00
Sequence #
Check #
320
913/2017
Account Information
Account Name
Account Number
Branch Number
0
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046453
SDNY_GM_00192637
EFTA01358540
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.