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Case File
efta-01368672DOJ Data Set 10Other

EFTA01368672

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368672
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.
1136 PAY TO 7HE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USV103602-1348 Cash Seven Thousand Five Hundred and 00/100 DEUTSCHE SANK TRUST COMPANY AMERICAS D ENCA PaeriCaDNEW YORK. NEW YORK 10154 1-103,2:0 AUG 11 2017 ' : 0 NW: 5100 IN. . • HATCH 15644-5645-000 15 .00 1570.00 Check Information Exception Type f High dollar pull Account Routing # Sequence # Account Information 50006980 Previous Decision Previous Reason Amount Check ft 7/27/2O17 $ "7,500.00 :„Z p PD Refer Signature Irregular 7,500.00 1136 Account Name Jeffrey Epstein Branch Number 0 Account Message Internal Comments i Account Number Officer Code 1 Signature Required CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060565 CONFIDENTIAL SDNY_GM_00206749 EFTA01368672

Technical Artifacts (2)

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

Phone602-1348
Phone644-5645

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