Case File
efta-01376961DOJ Data Set 10OtherEFTA01376961
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376961
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1083
JEFFREY EPSTEIN
e100 RED HOOK QUARTER. S3
ST. THOMAS. USYI 00002-1348
DEUTSCHE SANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103/210
1/2/2017
ORDER
YTO TH
OF
E
Naomi Belk*,
$
"
14.000 CO
PA
Fourteen Thousand and 00/100
nou_Ans
Naomi Beller
12 Golar Drive
Monsey, NY 10952
MEMO
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Check Information
Exception Type
Account
Routing
Sequence
High dollar pull
■
Account Information
Account Name
Jeffrey Epstein
Branch Number
0
Account Message
Internal Comments
1 Signature Required
Previous Decision
Previous Reason
Amount
Check #
Account Number
Officer Code
Refer
Signature Irregular
14,000.00
1083
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073447
CONFIDENTIAL
SDNY_GM_002 19631
EFTA01376961
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