Case File
efta-01346980DOJ Data Set 10OtherEFTA01346980
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346980
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
812
JEFFREY EPSTEIN
DEUTSCHE BANK TRUST
COMPANY AMERICAS 6100 RED HOOK QUARTER B3
NEW YORK. NEW YORK 10154 4/28/2015
ST. THOMAS. USVI 00802.1348 1.103.210
S
$ "605.90
PAY TO THE Lesley Groff
ORDER OF
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0
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CC
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
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