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efta-01376470DOJ Data Set 10Other

EFTA01376470

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376470
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1146 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 03 ST. THOMAS, USTI ODUTZ-1340 PAY T° THE Mania Drokova ORDER OF Seven Thousand Twenty-Seven and 48/100. DEUTSCHE BANK TRUST COURANT AMERICAS NEW VOW. NEW YORK 10154 1 10300 12/2912017 $ ^7,027.48 Media Drokova MEMO shauttt \L . L 1 —DOLLARS 'POOL/46e 2 LOO /03 in OS ••3S 26 969 184141048g 0 uH ,ro M to -I O a) is r e 20. Co ;Ze °0 r ;r m rx en Check Information Exception Type High dollar pull Previous Decision Pay Account # Routing # Sequence # 35269691 Previous Reason 21001033 66010470 Amount Check # 7,027.48 1146 35269691 Account Information Account Name Jeffrey Epstein Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072642 CONFIDENTIAL SDNY_GM_002 18826 EFTA01376470

Technical Artifacts (5)

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

Phone2912017
Phone5269691
Phone6010470
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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