Case File
efta-01375317DOJ Data Set 10OtherEFTA01375317
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375317
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
303
SOUTHERN TRUST COMPANY, INC.
0100 RED ROOK QUARTER 83
ST THOMAS. USYI 02002 1341
1-103-210
fi
PAY To THE
Citizens for Better Government
ORDER OF
$ '15,000.00
I
Seventy-Five Thousand and 001100nn"••••••""armnna”*"
I
DEUTSCHE DANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
9/1t2016
Citizens for Better Government
6
8
r
MEMO
SIGMA
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
76,000.00
Sequence #
Check #
303
***Signature not on file***
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-0070679
SDNY_GM_00216863
EFTA01375317
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.