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sd-10-EFTA01375030Dept. of JusticeOther

EFTA Document EFTA01375030

JEFFREY EPSTEIN 6' 00 080 HOOK OUANTEP. 83 ST. THOMAS, USW 00002-130 PAY TOTHE Cash DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. KEW PORK 10164 DSTCA Americas 1403410 JAN S02017 ORDER OF Seven Thousand Five Hundred and 00/100 L 1101 12/28/2016 $ "7,600.00 a DOLLARS S 8 Cash MEMO too i &CI iiit• Check Information Exception Type Account # Routing # Sequence # Account Information [-Account Name Branch Number Account Message Internal Comments - 4- 411J - l dollar

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375030
Pages
1
Persons
0
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Summary

JEFFREY EPSTEIN 6' 00 080 HOOK OUANTEP. 83 ST. THOMAS, USW 00002-130 PAY TOTHE Cash DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. KEW PORK 10164 DSTCA Americas 1403410 JAN S02017 ORDER OF Seven Thousand Five Hundred and 00/100 L 1101 12/28/2016 $ "7,600.00 a DOLLARS S 8 Cash MEMO too i &CI iiit• Check Information Exception Type Account # Routing # Sequence # Account Information [-Account Name Branch Number Account Message Internal Comments - 4- 411J - l dollar

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN 6' 00 080 HOOK OUANTEP. 83 ST. THOMAS, USW 00002-130 PAY TOTHE Cash DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. KEW PORK 10164 DSTCA Americas 1403410 JAN S02017 ORDER OF Seven Thousand Five Hundred and 00/100 L 1101 12/28/2016 $ "7,600.00 a DOLLARS S 8 Cash MEMO too i &CI iiit• Check Information Exception Type Account # Routing # Sequence # Account Information [-Account Name Branch Number Account Message Internal Comments - 4- 411J - l dollar Hi h ull F ND1T: I IGOR UNIT lira 75(1. WITCH REPORT 01863-1813-300 1113E $ 7500.00 TOTft 73 7500.00 to Previous Decision Refer Previous Reason Signature Irregular Amount 7,600.00 Check # 1101 Jeffrey Epstein Account Number 0 1 Signature Required ,Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070079 CONFIDENTIAL SDNY_GM_002 16263 EFTA01375030

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1863-1813
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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