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EFTA01360120

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360120.pdf description PDF text_fields 110 words · 0.8k chars
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337 GRATITUDE AMERICA, LTD DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 I .103DI0 4127/2018 ID PA CrOhres and Colitis Foundation $ "10,000.00 08088 Ten Thousand and 00/100 •••4••-• Crohn's and Colitis Foundation sBA0 Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 10,000.00 Sequence # Check # 337 I _DOLLARS / 8 ***Signature not on file*** F00 Crolnii Colitis Fernandes r O cr OS y's 4 7.1 Account Information Account Name Account Number Branch Number 0 Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048351 SDNY_GM_00194535 EFTA01360120