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Case File
efta-01346948DOJ Data Set 10Other

EFTA01346948

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346948
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 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 PAY TO THE.: " ORDER OF Alef-Bet Child Care. Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 7/10/2015 Twelve Thousand Four Hundred Eighty and 00/100'n**************************************teirdirif*****11************** MEMO Alef-Bet Child Care, Inc. • • 8 Tremont Street :•Cambridge, MA 02139 Tuition Aino Bath 3 2.3 to 0 (h0 Orco 9 g I Z 2 00 9 I 0 0 iY 0 CC ci LL 0 CC -J I= 17- Z Z ILI 0 0 Z Z OO 0 EFTA01346948

Technical Artifacts (4)

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

Flight #OO0
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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