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EFTA01373537

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01373537.pdf description PDF text_fields 133 words · 0.9k chars
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Er= 1396 JEGE, LLC 6100 RED HOOK QUARTER, 03 St THOMAS. USY1 1301102-13411 DEUTSCHE RANK TRUST COMPANY AUERICAS NEW YORK. NEW YORK 10154 1.103210 1229/2016 PAY TOT ORDER OF Charles Pickett III $ - 8613.87 Eight Thousand Six Hundred Thirteen and 87/100 Charles Pickett III 42023 North Anthem Heights Dr Anthem. AZ 85086 MEMO I I DOLLARS ! 4 Do • ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 8,613.87 Sequence # Check # 1396 Liu sididd Mem 14 I1Wii Iiirl7111 ms Account Information Account Name JEGE, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067776 SDNY_GM_002 13960 EFTA01373537