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EFTA01376951

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01376951.pdf description PDF text_fields 133 words · 1.0k chars
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1252 ZORRO DEVELOPMENT CORP. 81 00 RED HCKW OUARTER.133 ST. THOMAS. USN 00802 PAY TO THE ORDER OF InsuranCe Office of Central Ohio Fifteen Thousand EioM Hundred Ninety-Eight and 001100 MEMO Insurance Office of Central Ohio P.O. Box 780 185 W. Main SC, New Albany, OH 43054-0780 Poicy ff DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.104210 9/14/2018 $*95.898.00 •••••••••••••••••••• ••••••••••••• 8 Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number 0 Account Message Internal Comments 0923% PET 9 TUN TRIM f ) I a High dollar pull Zorro Development Corp 1 Signature Required Previous Decision Previous Reason Amount Check # Account Number Officer Code Refer Signature Irregular 15,898.00 1252 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073435 CONFIDENTIAL SDNY_GM_00219619 EFTA01376951