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efta-01346859DOJ Data Set 10Other

EFTA01346859

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346859
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN 6100 RED HOOK QUARTER 53 ST THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 881 12/15/2015 PAY TO ORDER OF THE Kimberly Homan **10,500.00 Ten Thousand Five Hundred and 00/100"""'"""'"""""" DOLLARS MEMO Kimberly Homan Boston, Massachusetts 02116 December 2015 invoice :hitAx.€ 3 8 000088 ion O ci LL D 0 -J -J < P Z z Lil O O LL U Z Z O O O C.) PROT0

Technical Artifacts (3)

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

Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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