Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01377576Case File
efta-efta01377576DOJ Data Set 10CorrespondenceEFTA Document EFTA01377576
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01377576
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.
675
PAY 10 IFIE Leo
607-4 TEM
./
ORDER OF
I 74/A 7.4, Se ve.4) aote_raiv
• • DeutscheBankTrust9oranyArnericas
ZOO Parra
Now VoA_Nonn
PAI-MO 6 ti /0 :is
/
"/
DATE
0 et/ 0 3 i
t
fc -103/n0
Ord' 446,4 $ 37, ..6-c?c2.•
Five g uR441€6„ARs 8
O,t
4
r
At
'ml
RIP
_
Check Information
Exce.tion T
It th dollar , ull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
37,500.00
Se , uence #
Check #
675
C
For Deposit Only - JPMQ
Trz..
J 1
• ri
2
>
C
5,
arr.
3m
Cn •••I
m
2
***Signature not on file***
•
1
44
5
n
c
a to n
CO 0
tel c
4.0 r-
r-m c
• m I
r‘
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-0074684
SDNY_GM_00220868
EFTA01377576
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.