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Case File
efta-01347384DOJ Data Set 10Other

EFTA01347384

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347384
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.
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USV1 00802-1348 VD • v. , ' al• v. er i CaS DEUTSCHE BANK TRUST DB-CCP' NEW YORK, NEW YORK 10164 2,0i7 1403/210 oc-c 11 PAY TO THE ORDER OF Cash 11. "7,500.00 1149 10/13/2017 Seven Thousand Five Hundred and 00/100". ************" ******************* 4 *********** " 4" 4n4414" 44444'4" 4" 4" 4" * DOLLARS Cash I MEMO Due to Hurricane "00 L II 9 to c0 .1• V' 0 0 c0 9 8 r 2 I z OO 0 2 c6 0) LL O cc J I= Z Z W 0 0 Z Z OO 0 PROT0

Technical Artifacts (3)

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

Flight #OO0
Phone802-1348
SWIFT/BICDEUTSCHE

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