Case File
efta-01376960DOJ Data Set 10OtherEFTA01376960
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376960
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1084
JEFFREY EPSTEIN
6100 RED HOOK QUARTER. 63
ST. THOMAS. USTI 00002-134E
DEUTSCHE SANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10'54
1.103210
1/2/2017
PAY TO THE
Harry Beller
—12.000.00
Oran OF
Twelve Thousand and 00/100-----
Harry Beller
12 Solar Drive
Monsey, NY 10952
MEMO m. •
. $
1.—•1 a
A -
_Ps
P • 3
I
—
1
Check Information
High dollar pull
Exception Type
Previous Decision
Refer
Account #
Previous Reason
Signature Irregular
Routing #
Amount
12 000.00
Sequence #
Check #
1084
Account Information
Account Number
Account Name
Jeffrey Epstein
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073446
CONFIDENTIAL
SDNY_GM_00219630
EFTA01376960
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