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Case File
efta-01346978DOJ Data Set 10Other

EFTA01346978

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346978
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.
1-7905-/,tgag JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00602-1348 810 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 4/20/2015 S PAY TO THE ORDER OF American Friends of Mercaz HaTorah $ "18,610.00 Eighteen Thousand Six Hundred Ten and 00/100"* American Friends of Mercaz HaTorah NP DOLU‘RS li°OOO13 isCIO 1:0 2 LOO /O 3 3i: O5 4"3 5 2669 Me c0 8 0 01 0 PI CO 9 8 >-z 2 O O 0? 03 )- O Z CI 0) ci LL z D cc 0 iZ Z W W O O Z Z OO O O EFTA01346978

Technical Artifacts (3)

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

Phone602-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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