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Case File
efta-01346924DOJ Data Set 10Other

EFTA01346924

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346924
Pages
1
Persons
0
Integrity

Summary

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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 8100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 849 9/312015 'AY TO THE DRDER OF AFEX "7,496.95 Seven Thousand Four Hundred Ninety-Six and 95/100"- ""'"""" s DOLLARS MEMO lifilimm•m• AFEX 8 I fi I 6555 Euros 1.437 rate for safe *wow:HUED IliGNATUAE P0008490 I:02/001033i: 05 "352669760 in co o co 0 o 9 OO >- 2 I z 0 O 9 00 0) 0 ci LL -1 I= lZ Z W 0 0 Z Z OO 0 PROT0

Technical Artifacts (5)

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

Flight #OO0
Phone2669760
Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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