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efta-01347356DOJ Data Set 10Other

EFTA01347356

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347356
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.
PAY TO THE ORDER OF MEMO JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802.1348 Cash Tai FicaariciaiEUTSCHE BANK TRUST COMPANY AMERICAS OCT 0 9 a t er YORK, 1-NE3-210 W YORK 10154 10 ToliQr DD lflift/7111 5 $ "7,500.00 r I r****Irk***0*********1-• Cash 861 I 3 DOLLARS t AUTHOR2W S GNARNIE 000086 iso (D LO CV 'V' nt 0 co co 00 >-z 2 O O 0? O Z O LL O D CC 0 • C F Z Z W W O O LL r. Z Z OO O O PROT0

Technical Artifacts (2)

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

Phone802.1348
SWIFT/BICAMERICAS

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