Case File
efta-01346867DOJ Data Set 10OtherEFTA01346867
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346867
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
o •rr (" nr
CA
o -
873
0 g
r
I
z 2 o O
JEFFREM EPSTEIN 6100 RED H K QUARTER 83
ST. THOMAS, SVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10164 1-103.210 2/25/2016
2
co )-
0
0)
8
TO THE
JAPER OF Olvin Romero
Nine Thousand and 00/i00*****""******************'***".*****" *" *"""*" ."" nnen*********
AEMO Olvin Romero _.18_Tetneyck Av deposit - Jojo
OOOO873e i:02/00L033I: OS m35266976O er.
"9 000 00 tlIrkithirlitdanint***Iti
DOLLARS t
8
O
Ci
LL
D
-1
< P z z
W
0
0
Z
Z
OO
0
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.