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Case File
efta-01346982DOJ Data Set 10Other

EFTA01346982

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346982
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.
811 IT JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103-210 4/21/2015 I ii i PAY TO THE o ORDER OF Poe & Burton PLLC "15,429.61 I Fifteen Thousand Four Hundred Twenty-Nine and 61/100'""" ***** """"*""""""*"""`""* DOLLARS i (,11, MEMO Poe & Burton PLLC Washington, DC 20005 Invoice # 12112 4 A 0 4 A 0 1.1 .1 A 10MZED PE 8 "0008 L Lug cO cO NcO O el O 01 O CO 9 8 z 2 U O 9 I 00 lr ci U- O I- I- cc -/ .J lZ Z W W 0 0 Z Z OO (.1 PROT0

Technical Artifacts (3)

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

Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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