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Case File
efta-01376962DOJ Data Set 10Other

EFTA01376962

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376962
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1092 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 THOMAS. USV1008024348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 IT03/210 12/16/2016 PAY TO THE Bernard M. Kruger, MD ^25,000.00 ORDER OF Twenty-Five Thousand and 00/100 Bernard M. Kruger 170 East 78th Street New York. NY 10021 i i 0 0 o ;:* I cOU.ARS I s X Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature Irregular Routing # Amount 25,000.00 Sequence Check # 1092 Account Information Account Name Jeffrey Epstein Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073448 CONFIDENTIAL SDNY_GM_00219632 EFTA01376962

Technical Artifacts (3)

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

Phone8024348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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