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Case File
efta-01373730DOJ Data Set 10Other

EFTA01373730

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373730
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.
1115 7 JEFFREY EPSTEIN ,S100 RED HOOKOUARTER, 03 ST. THOMAS. VS0100802 1348 PAY TO THE Cash ORDER OF °Fa A D ,Reerciii§ AA ,P nk I I y e it- DEUTSCHE COMPANY AMERICAS BAHR TRUST i . .IIi CRS, NEWYORK 10IS4 1-103210 Seven Thousand Five Hundred and 00/100"""*""*""*"'«" ********** 4/25/2017 $ '1,500.00 Ial•••••••••• Cash MEMO r AIIRIir BEM TOTAL 21 - SE CI 4 SO 0 0..0 rtE .13. 1.: IN, -, .nr.i, j4t.R4. - N. 2. i ;:g4 VI P'• 2,...i; - =t i A BATCH MAT 0117 14Y1E 4 1500.00 J .- I 8 Check Information Exception Type Account # Routing # Sequence i Hi h dollar pull Account Information Previous Decision Refer Previous Reason Signature Irregular Amount 7,500.00 Check # 1115 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) DB-SDNY-0068066 CONFIDENTIAL PROT1 PROT0

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Phone802 1348

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