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Case File
efta-01346997DOJ Data Set 10Other

EFTA01346997

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346997
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.
796 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK OUARTER B3 NEW YORK, NEW YORK 10154 4/6/2015 ST. THOMAS. USVI 00802.1348 1-103.210 PAY TO THE Casa Vera Window Treatment Inc. **2,350.50 ORDER OF Two Thousand Three Hundred Fifty and 50/100*****'""*" DOLLARS 1 Casa Vera Window Treatment, Inc. MEMO arni, FL 33135 Estimate # 1300 - Ailefacto/Aventura CR.-,-1(J--C21•"d1 k/91.1 AUTHORIZED SIGHAILME 8 "2000796e c0 O c0 O O ol O c0 O9 8 z 2 OO 0) 0 Z 05 LL O I- I- CC o. .J I= lZ Z W 0 0 Z z OO 0 PROT0

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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