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efta-01380166DOJ Data Set 10Other

EFTA01380166

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380166
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.
1151 JEFFREY EPSTEIN 6100 RED HOOK COWER 83 ST. THOMAS, USVI 03602.13611 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 PAY TOME AFEX ORDER OF Eight Thousand Three Hundred Fifty-Three and 80/100--------- 10/31/2017 $ - 8.353 80 AFEX MEMO I ARS! 8 I t .1t F • •-:! l q -4: P.: a • Account Information Seq: 99 Batch: 0 9 7769 Date: 1 1/2 7/1 7 Sts:4,199 ll/i//lt 8AT:$17761 CC:4871161098 WT:/1 LTPS:Jac ***** il ls BC:5Ith pad Snack/ay SC MYS-311 Check Information h dollar pull Previous Decision ' o 0 To Ny TIT -4 405 al* j. g is Sio 130 _w oo cE My Refer IPrevious Reason Amount Check # Signature Irregular 8,353.80 1151 Account Name Jeffrey Epstein Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0078379 PROT1 PROT0

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