Case File
efta-efta01376960DOJ Data Set 10CorrespondenceEFTA Document EFTA01376960
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01376960
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.
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
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
OtherUnknown
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
10p
DOJ Data Set 10OtherUnknown
EFTA01580004
1p
DOJ Data Set 10OtherUnknown
EFTA01579046
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360902
3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01821565
0p
Forum 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.