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EFTA01368672

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01368672.pdf description PDF text_fields 119 words · 0.9k chars
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1136 PAY TO 7HE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USV103602-1348 Cash Seven Thousand Five Hundred and 00/100 DEUTSCHE SANK TRUST COMPANY AMERICAS D ENCA PaeriCaDNEW YORK. NEW YORK 10154 1-103,2:0 AUG 11 2017 ' : 0 NW: 5100 IN. . • • HATCH 15644-5645-000 15 .00 1570.00 Check Information Exception Type f High dollar pull Account Routing # Sequence # Account Information 50006980 Previous Decision Previous Reason Amount Check ft 7/27/2O17 $ "7,500.00 :„Z p PD Refer Signature Irregular 7,500.00 1136 Account Name Jeffrey Epstein Branch Number 0 Account Message Internal Comments i Account Number Officer Code 1 Signature Required CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060565 CONFIDENTIAL SDNY_GM_00206749 EFTA01368672