Case File
efta-01376588DOJ Data Set 10OtherEFTA01376588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376588
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1071
JEFFREY EPSTEIN
6100 RED NOCE QUARTER. 83
ST. !ROWS. WV, 00002 130
pfry ton
ORDER OF
A. eel—. With—, Int
$ —13,065.00
OE MOSE SANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103210
-00)112044
Antoine Verglas, Inc
130 West 3rd Stree, 4N
New York, NY 10012
0
0
2
h,n0
I
8
fl
-
4
***Signature not on file ***
Check Information
Exception Type
High dollar pull
Previous Decision
Request Decision
Account #
35269691
Previous Reason
Routing #
21001033
Amount
13,066.00
Sequence #
66028220
Check #
1071
Account Information
Account Name
Jeffrey Epstein
Account Number
35269691
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0072879
SDNY_GM_00219063
EFTA01376588
Technical Artifacts (2)
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Phone
5269691Phone
6028220Related Documents (6)
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