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sd-10-EFTA01370000Dept. of JusticeOther

EFTA Document EFTA01370000

1072 TAP JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 113 ST. THOMAS. USV1 00602.134a DEUTSCHE SANK MIST COMPANY AMER/CAS NEW YORK 10154 9/211201# PST TO THE Keilerhals Ferguson 'Goblin PLLC $ "12,525.15 ORDER OF Thirty-Two Thousand Five Hundred Twenty-Five and 15/100 MEMO Kellerhals Ferguson 'Goblin PLLC Royal Palma Professional Guiding 9053 Estate Thomas, Suite 101 St Thomas. VI 00802-3602 Invoice # 37964 and 37855 AS 0 ,z nti CIP 0, ie. •00 —4 ms ll O Check Informat

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370000
Pages
1
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0
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Summary

1072 TAP JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 113 ST. THOMAS. USV1 00602.134a DEUTSCHE SANK MIST COMPANY AMER/CAS NEW YORK 10154 9/211201# PST TO THE Keilerhals Ferguson 'Goblin PLLC $ "12,525.15 ORDER OF Thirty-Two Thousand Five Hundred Twenty-Five and 15/100 MEMO Kellerhals Ferguson 'Goblin PLLC Royal Palma Professional Guiding 9053 Estate Thomas, Suite 101 St Thomas. VI 00802-3602 Invoice # 37964 and 37855 AS 0 ,z nti CIP 0, ie. •00 —4 ms ll O Check Informat

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Text extracted via OCR from the original document. May contain errors from the scanning process.
1072 TAP JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 113 ST. THOMAS. USV1 00602.134a DEUTSCHE SANK MIST COMPANY AMER/CAS NEW YORK 10154 9/211201# PST TO THE Keilerhals Ferguson 'Goblin PLLC $ "12,525.15 ORDER OF Thirty-Two Thousand Five Hundred Twenty-Five and 15/100 MEMO Kellerhals Ferguson 'Goblin PLLC Royal Palma Professional Guiding 9053 Estate Thomas, Suite 101 St Thomas. VI 00802-3602 Invoice # 37964 and 37855 AS 0 ,z nti CIP 0, ie. •00 —4 ms ll O Check Information Exception Type Hi h dollar • ull Previous Decision Refer Account # Previous Reason Signature Irregular Routing # Amount 32,525.15 Sequence # Check II 1072 Account Information Account Name Jeffrey Epstein Branch Number 0 Account Message 1 Signature Required Internal Comments Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0062547 SDNY_GM_00208731 EFTA01370000

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