EFTA01376588.pdf
dataset_10 PDF 88.7 KB • Feb 4, 2026 • 1 pages
1071
JEFFREY EPSTEIN OEMOSE SANK TRUST
6100 RED NOCE QUARTER. 83 COMPANY AMERICAS
NEW YORK. NEW YORK 10154
ST. !ROWS. WV, 00002 130 1.103210
-00)112044
pfry ton
$ —13,065.00
I
ORDER OF A. eel—. With—, Int
Antoine Verglas, Inc 8
130 West 3rd Stree, 4N
New York, NY 10012
0
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***Signature not on file ***
Check Information
Exception Type High dollar pull Previous Decision Request Decision
Account # 35269691 Previous Reason
Routing # 21001033 Amount 13,066.00
Sequence # 66028220 Check # 1071
Account Information
Account Name Jeffrey Epstein Account Number 35269691
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072879
CONFIDENTIAL SDNY_GM_00219063
EFTA01376588
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Document Metadata
- Document ID
- 52689cf3-91f0-4613-a570-2a61301d9fa5
- Storage Key
- dataset_10/4f67/EFTA01376588.pdf
- Content Hash
- 4f6799c5e999dee26e3c9e8774d5c527
- Created
- Feb 4, 2026