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efta-01377202DOJ Data Set 10Other

EFTA01377202

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377202
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.
887 JEFFREY EPSTEIN 6100 RED HOCK QUARTER 83 ST. MOWS. USN DX02.130 PAY TO THE °mot oF____Mblfty TeMor-Hull Seven Thousend_Fryclkral red and 00/10r-1"nernes Ashley Taylor-Hull 5 Dogwood Rd. Bedford NY 10506 Check Information DEUTSCHE SANE TRUST COMPANY a NEW YORE. NEW YORK 10154 1.103 210 12/28/2015 "7,500.00 OiA A TRN_DEBIT SMALHOTR. 750000 Greenwich Downtown 0877 94004 5777 5 0006 *** Signature not on file *** i i I Mussel a Exce lion T e Sto sus cts Previous Decision Refer Previous Reason Signature not on file Amount 7,500.00 C Check 887 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) CONFIDENTIAL DB-SDNY-0073823 SDNY_GM_00220007 EFTA01377202

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