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Case File
efta-01347287DOJ Data Set 10Other

EFTA01347287

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347287
Pages
1
Persons
0
Integrity

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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. - 00- RED HOOK QUARTER Ea ST. THOMAS, USNII 00802;1148. PAY TO THE Cash ORDER OF' DBICSifstnace., JUL 01 2.014 'Tatar DO DEUTSCHE. BANK TRUST' COMPANY AMERICAS NEW YORK. NEW YORK ISM t-403-210 6/30/2014 $ "7,500.00 seven Thousand Five Hundred and 00/1001Hntrirk***********HinInle**************1****etie*********** -cash MEIN() 724 1 I DOLLARS 8 00 0 0 -ca A F.3 2 >- I z co Z 0 cL: (_) 0 LL 0 a z Z LLi 0 0 LI LL Z Z 00 0 PROT0

Technical Artifacts (2)

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

SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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