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Account statement: Jeffrey Epstein (12/21/2016)
Title Matchefta-efta01373904
Case Filesd-10-EFTA01373904Dept. of JusticeAccount statement: Jeffrey Epstein (12/21/2016)
December 21, 20161p
Case File
sd-10-EFTA01373904Dept. of JusticeAccount statement: Jeffrey Epstein (12/21/2016)
Financial Record
1095 JEFFREY EPSTEIN OBICA Arner1035 DEUTSCHE SANK TRUST 0100 aliO HOOK QUARTER a3 COMPANY AMERICAS NEW YORK NEW TORS 10154 St. THOMAS, USIA 00/302-134S DEC 22 2016 1-103/210 12/21/2016 PAY MME Cash Teller Tr ORDER OF $ - 7,600.00 Seven Thousand Five Hundred and 00/100"nann****"*"'••""*"'"*""*"*" Cash - - I BATCH REPORT • I ! MET' 01648-1648-0S0 LA sico TS r n 75 $ tsc4.00 or, • . Check Information Exception Type High dollar pull Account # Routing # Seq
Date
December 21, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01373904
Pages
1
Persons
0
Integrity
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