Case File
efta-01346890DOJ Data Set 10OtherEFTA01346890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346890
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3
ST. THOMAS. L'S VI 00802.1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1.103-210 1/5/2016
889
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PAY TO THE Lesley Groff
"852.91
ORDER OF Eight Hundred Fifty-Two and 91/100 ***** *tatty*
DOLLARS t Lesley Groff 'Laittizidu
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Technical Artifacts (3)
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Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
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