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EFTA01373730

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01373730.pdf description PDF text_fields 162 words · 1.0k chars
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1115 7 JEFFREY EPSTEIN ,S100 RED HOOKOUARTER, 03 ST. THOMAS. VS0100802 1348 PAY TO THE Cash ORDER OF D °Fa ,Reerciii§ A AA ,P nk II y e it￾DEUTSCHE COMPANY AMERICAS BAHR TRUST i . .IIi CRS, NEWYORK 10IS4 1-103210 Seven Thousand Five Hundred and 00/100"""*""*""*"'«" ********** 4/25/2017 $ '1,500.00 Ial•••••••••• Cash MEMO r AIIRIir BEM . TOTAL 12 — SE CI g ' ''. 4 SO 0 . ,.... 0. .0 rtE .13. 1.: IN, -, .nr.i, j4t.R4. - N. 2. - i ;:g4 : VI 2,...i; - =t P'• i A BATCH MAT 0117 14Y1E 4 1500.00 J .- I 8 Check Information Exception Type Account # Routing # Sequence i Hi h dollar pull Account Information Previous Decision Refer Previous Reason Signature Irregular Amount 7,500.00 Check # 1115 Account Name Jeffrey Epstein Branch Number 0 Account Message 1 Signature Required Internal Comments Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068066 CONFIDENTIAL SDNY_GM_00214250 EFTA01373730