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efta-01368864DOJ Data Set 10Other

EFTA01368864

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368864
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1089 JEFFREY EPSTEIN 8100 RED HOOK CUARTF-R. B3 ST. THOMAS, USIA 00032.1340 DEUTSCHE MANX TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-trol210 12/8/2016 PAY TO THE Cash "7,500.00 ORDER OF Seven Thousand Five Hundred and 00/18:69:apijerra _oou.Aas Cash DEC 08 2°16 El Teller Tr : 00010890 I:021001033r: OS aN 3 526969 loo an: ''S I TOTAL PARR REPORT 01502-1502-000 mu( 75 $ 7300.00 ***Signature not on file*** 0 r, Check Information Exception Type High dollar pull Previous Decision Refer Account # 35269691 Previous Reason Signature Irregular Routing # Sequence # Account Information 21001033 50086170 Amount Check # 7,500.00 1089 Account Name Jeffrey Epstein Account Number 35269691 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060819 CONFIDENTIAL SDNY_GM_00207003 EFTA01368864

Technical Artifacts (2)

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

Phone1502-1502
Phone5269691

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