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Case File
efta-01346968DOJ Data Set 10Other

EFTA01346968

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346968
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 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 681 6/4/2015 I 8 PAY TO THE ORDER OF Phipps Reporting Inc $ **246.35 Two Hundred Forty-Six and 35/100*****nn*****************************************IHricir*****“*Intati*******************IH Phipps Reporting Inc 100 S.E. Third Avenue, Suite 2200 Fort Lauderdale, FL 33394 MEMO _ _ _ Invpice # 27297 Tonja PO006810 1:0 2 1100 LO 3 31: OS iv 3 S 2.66976e AU DOLLARS 8 z 2 O O 0 a3 )-Z 0 O O -I < < F Z Z W W 0 0 Z Z OO 0 0 EFTA01346968

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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