Case File
efta-efta01360125DOJ Data Set 10CorrespondenceEFTA Document EFTA01360125
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360125
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GRATITUDE AMERICA, LTD
PAY TO 1HE
CODER OF The Shakespeare Theatre of New Jersey
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1-1012I0 Twenty-Rue Thousand and 001100---
The Shakes eare Theatre of New Jersey
MEMO Check Information ***Signature not on file***
I m
Exception Type Account Routing # Sequence iH gh dollar pull
!Previous Decision !Refer Previous Reason Signature not on file
Amount Check # 25,000.00 1336 Account Information Account Name
Account Number Branch Number
0
Officer Code Account Message Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048357
PROT1
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.