EFTA01376962.pdf
dataset_10 PDF 99.6 KB • Feb 4, 2026 • 1 pages
1092
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, S3 COMPANY AMERICAS
NEW YORK. NEW YORK 10154 12/16/2016
THOMAS. USV1008024348 IT03/210
PAY TO THE Bernard M. Kruger, MD ^25,000.00
ORDER OF
Twenty-Five Thousand and 00/100 I
cOU.ARS I
Bernard M. Kruger
170 East 78th Street
New York. NY 10021
i• i
0
0
o
;:*
s
X
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature Irregular
Routing # Amount 25,000.00
Sequence Check # 1092
Account Information
Account Name Jeffrey Epstein Account Number
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073448
CONFIDENTIAL SDNY_GM_00219632
EFTA01376962
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- a2d446b1-1e2f-4b97-8d90-8b3011409a30
- Storage Key
- dataset_10/7d65/EFTA01376962.pdf
- Content Hash
- 7d659b3f2bee8dd8a18414efc9cc75fd
- Created
- Feb 4, 2026