Check Referral - Accli=n= (Kavish Sharma, 1/23/2017)FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination (Armen Brash, 5/16/2016)
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DEUTSCHE BANK account statement: Jeffrey Epstein (12/28/2016)
Title Matchefta-efta01375030
Case Filesd-10-EFTA01375030Dept. of JusticeDEUTSCHE BANK account statement: Jeffrey Epstein (12/28/2016)
December 28, 20161p
Case File
sd-10-EFTA01375030Dept. of JusticeDEUTSCHE BANK account statement: Jeffrey Epstein (12/28/2016)
Financial Record
JEFFREY EPSTEIN 6' 00 080 HOOK OUANTEP. 83 ST. THOMAS, USW 00002-130 PAY TOTHE Cash DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. KEW PORK 10164 DSTCA Americas 1403410 JAN S02017 ORDER OF Seven Thousand Five Hundred and 00/100 L 1101 12/28/2016 $ "7,600.00 a DOLLARS S 8 Cash MEMO too i &CI iiit• Check Information Exception Type Account # Routing # Sequence # Account Information [-Account Name Branch Number Account Message Internal Comments - 4- 411J - l dollar
Date
December 28, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01375030
Pages
1
Persons
0
Integrity
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