Case File
efta-01369957DOJ Data Set 10OtherEFTA01369957
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369957
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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ORDER O#
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ncla's Jay Ryan Fontandla
MEMO
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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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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