Check Referral - Acct 35269691 III (Uplabdhi Si, 1/5/2017)Account statement: Jeffrey Epstein (1/2/2017)
Case Filesd-10-EFTA01376960Dept. of JusticeAccount statement: Jeffrey Epstein (1/2/2017)
January 2, 20171p
Case File
sd-10-EFTA01376960Dept. of JusticeAccount statement: Jeffrey Epstein (1/2/2017)
Financial Record
1084 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 63 ST. THOMAS. USTI 00002-134E DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10'54 1.103210 1/2/2017 PAY TO THE Harry Beller -12.000.00 Oran OF Twelve Thousand and 00/100----- "n"••••••••••••••••••••••••••••••••------ •-- "••••••••••• Harry Beller 12 Solar Drive Monsey, NY 10952 MEMO m. • . $ ' 1.••• 1.-•1 a A - _Ps P • 3 I - 1 Check Information High dollar pull Exception Type Previous Decision Refer Account #
Date
January 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01376960
Pages
1
Persons
0
Integrity
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