Skip to main content
Skip to content
Case File
efta-01293226DOJ Data Set 10Other

EFTA01293226

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01293226
Pages
8
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER. 83 ST THOMAS. USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 307 6/12/2018 -PAY ORDER OF I° 144E Isfand3 Engaged, Inc $ "60,000.00-- Fifty Thousand and 00/100********" ******* ******"*********** I nOUARS t Islands Engaged, Inc. 0 8 MEMO AUMORZED SIGNATURE PROT8 PROT0 NO3HO 11S0d30 IA z Lia7/27) CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT9 DB-SDNY-0014037 EFTA 00I61821 PROT1 SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER. 83 ST THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 306 12/20/2017 re I ORDER OFE Seckendorf,Hasson & Reilly CPA's $ ". 8,900.00 PAY TO TH Eight Thousand Nine Hundred and 00/100- Or* ****** ***** Or***********Onk**********fr*** nOUARS Seckendorf,Hasson & Reilly CPA's . 3000 Marcus Avenue, 8 Suite 3 W4 Lake Success, NY 11042 MEMO Invoice # 6406 and invoice 6407 AUTHORIZED SIGNATURE PROT10 PROT2 .3 LAWN: .44'.;::i3 VC! ,$ Cie d3t ttl n-n 4 • tet 1.1 :cry :.r '2 NOSSV J21OGN3)4335 T!sodaa Jod '1.1114 !Aim 4r, 1 CONFIDENTIAL - PURSUANT TO FED R.QP . AIE I DENTIAL SONY_GM_00051215 DB-SDNY-0014039 EFTA_00161823 PROT3 SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER. B3 ST THOMAS, USVI 00802-1348 PAY TO THE Citizens for Better Government ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Seventy-Five Thousand and 00/100 ***** """""*""""*"""" Citizens for Better Government 303 9/1/2016 OIP I "75,000.00 1 - 11CCUURS MEMO SiGNATURE PROT11 8 p PROT4 >103H3 .LISOciR0 IA11; Alva 4.)00@a ra, CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNYGM_ 00051217 DB-SDNY-0014041 EFTA_OOI 61825 PROT5 01/08/2014 This is a LEGAL COPY o f /our check. You can use I t the same way you would ise the original check. 01/07/2014 SOUTHERN TRUST COMPANY, MIC. DEMOS RANK MKT 11100 RED HOOK DUMPER. 6.1 Datum NIVICAS ST 114CEMS, US1/130102.1314 PEW YORK, NEW YO* IC IM 1.13DM 1,i19 t9 1 PAY 70 TIC mom • of KMEESIE roriumml 1 P 643.480.00 M, ' Un Yle Fr., Hurts, Ray awl mil Ot1", ••••••• •••••••••••••••••• 00000 /4 nU tLARS I MEW Keiterhals Fvgtsn LIP 9100 Port Of Ode Meal Sle 15 St Plants, VI 00304-0006 2991 ta WW_GIVL00051218 PROT6 41Ver : . • en 7NIGUT. . • N06f104.1 et1/40 ma; Ilryjr•A*; IONS .1O1a:11-• : O a a O O i O th102,90/10 CONFIDENTIAL - PURSUANT TO FED. R.callf IDENTIAL SIDNYGM_ 00051219 DB-SDNY-0014043 EFTA_00I 61827 PROT7

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone304-0006
Phone802-1348
Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.