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DEUTSCHE BANK account statement: Jeffrey Epstein (12/16/2016)
Title Matchefta-efta01376962
Case Filesd-10-EFTA01376962Dept. of JusticeDEUTSCHE BANK account statement: Jeffrey Epstein (12/16/2016)
December 16, 20161p
Case File
sd-10-EFTA01376962Dept. of JusticeDEUTSCHE BANK account statement: Jeffrey Epstein (12/16/2016)
Financial Record
1092 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 THOMAS. USV1008024348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 IT03/210 12/16/2016 PAY TO THE Bernard M. Kruger, MD ^25,000.00 ORDER OF Twenty-Five Thousand and 00/100 Bernard M. Kruger 170 East 78th Street New York. NY 10021 i i • 0 0 o ;:* I cOU.ARS I s X Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature Irregular Routing # Amount 2
Date
December 16, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01376962
Pages
1
Persons
0
Integrity
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