Case Filesd-10-EFTA01345659Dept. of JusticeEFTA Document EFTA01345659
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Case File
sd-10-EFTA01345659Dept. of JusticeEFTA Document EFTA01345659
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1079 JEFFREY EPSTEIN 8100 RED HOOK OUARTER, B.S ST. TROMAS, USVI 0=-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10164 14030210 PAY TO THE Cash ORDER OF Seven Thousand Five Hundred and 00/100"""*" Cash MEMO 11/1/2016 $ "7,500.00 •••••••••••••••••••••••••••••••••••••****• Neel 03 2016 L oa.AAA,,,A 1 I Check Information Exception Type Hi h dollar ull Previous Decision Refer Account # Previous Reason Signature Irregular Routing # Amount 7,500.00 Sequen
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Dept. of Justice
Reference
sd-10-EFTA01345659
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