Skip to main content
Skip to content
Case File
sd-10-EFTA01373929Dept. of JusticeOther

EFTA Document EFTA01373929

1114 JEFFREY EPSTEIN 6100 RED HOOK (SART E R. 83 ST. THOMAS, USW CO002-1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 4/252017 PRY DI THE Jay Ryan Fontanilla $ "10,000.00 ORDER OF Ten Thousand and 001100— --••••••••••••••••••••••••••••••••••••••• Jay Ryan Fontanilla MEMO ••••••••••••• •••1t VIP •••••••• )Thn,ina fl i a Check Information Exce ion Account # Routing # Sequence # Account Information Account Name Branch Number Account Messa

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373929
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

1114 JEFFREY EPSTEIN 6100 RED HOOK (SART E R. 83 ST. THOMAS, USW CO002-1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 4/252017 PRY DI THE Jay Ryan Fontanilla $ "10,000.00 ORDER OF Ten Thousand and 001100— --••••••••••••••••••••••••••••••••••••••• Jay Ryan Fontanilla MEMO ••••••••••••• •••1t VIP •••••••• )Thn,ina fl i a Check Information Exce ion Account # Routing # Sequence # Account Information Account Name Branch Number Account Messa

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1114 JEFFREY EPSTEIN 6100 RED HOOK (SART E R. 83 ST. THOMAS, USW CO002-1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 4/252017 PRY DI THE Jay Ryan Fontanilla $ "10,000.00 ORDER OF Ten Thousand and 001100 - --••••••••••••••••••••••••••••••••••••••• Jay Ryan Fontanilla MEMO •••1t VIP •••••••• )Thn,ina fl i a Check Information Exce ion Account # Routing # Sequence # Account Information Account Name Branch Number Account Message Internal Comments Hi • h dollar ull Jeffrey Epstein 0 1 Signature Required Previous Decision Previous Reason Amount Check # Account Number Officer Code 0 0 -0Z •••1 Ts w M s. •Xl AD 72 -r a-I • 47, a r Refer Signature Irregular 10 000.00 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0068367 PROT1 PROT0

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.