arrow_back Search

EFTA01363651

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01363651.pdf description PDF text_fields 116 words · 0.8k chars
open_in_new View original source

337 GRATITUDE AMERICA, LTD DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 I •ICURI0 4/27/2018 PAY TO ne Orris and Colitis Foundation "10,000.00 OROIEROF Ten Thousand and 00/100 -4-• Crohn's and Colitis Foundation I _MOLARS I 8 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 10,000.00 uence # Check # 337 z I o wri I . i F00 Colitis Foundation a "ei; r cE 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-0053783 SDNY_GM_00199967 EFTA01363651