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Case File
efta-01369957DOJ Data Set 10Other

EFTA01369957

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369957
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.
1114 JEFFREY EPSTEIN DEUTSCHE RANK TRUST SIO0 REO HOOK OUARTER, B.3 COURANT AMERICAS NEW YORK NEWYORK 10154 ST. MOMS, USW 03802-1348 412$t2017 PAY TO THE Jay Ryan Fontanilla "1000000 1 ORDER O# T en Th ousan d an d 00/100......••••••••••••••••••••••••••••••••••MM•t. ncla's Jay Ryan Fontandla MEMO 0 0 -0 vz Ts w a •I• .1, ft Ae ^0 -0 72 -r M-1 47, r a PI 1 8 Check Information Exception Type High dollar pull Previous Decision Refer Account if Previous Reason Signature Irregular Routing # Jeffrey Epstein Amount Check 10,000.00 Sequence 1114 Account Information Account Name Account Number Officer Code Branch Number 0 Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062487 CONFIDENTIAL PROT1 PROT0

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Phone802-1348

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