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Account statement: Jeffrey Epstein (EFTA01368672)
Title Matchefta-efta01368672
Case Filesd-10-EFTA01368672Dept. of JusticeAccount statement: Jeffrey Epstein (EFTA01368672)
Unknown1p
Case File
sd-10-EFTA01368672Dept. of JusticeAccount statement: Jeffrey Epstein (EFTA01368672)
Financial Record
1136 PAY TO 7HE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USV103602-1348 Cash Seven Thousand Five Hundred and 00/100 DEUTSCHE SANK TRUST COMPANY AMERICAS D ENCA PaeriCaDNEW YORK. NEW YORK 10154 1-103,2:0 AUG 11 2017 ' : 0 NW: 5100 IN. . • • HATCH 15644-5645-000 15 .00 1570.00 Check Information Exception Type f High dollar pull Account Routing # Sequence # Account Information 50006980 Previous Decision Previous Reason Amount Check ft 7/27/2O
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368672
Pages
1
Persons
0
Integrity
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