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Case File
efta-01347408DOJ Data Set 10Other

EFTA01347408

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347408
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.
CO OA O cl; nt 0 CO C0 0 98 >-z 2 1117 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, E3 DBTCA Americas DEUTSCHE SANK TRUST COMPANY AMERICAS 9 I 0a3 ST. THOMAS, USVI 00802-1348 MAY 11 2017 NEW YORK, NEW YORK 10154 f-103/210 5/6/2017 0 0) PAY. TO THE ORDER OF Cash Teller Tr 7,500.00 0 11 Seven Thousand Five Efundred and 00/100****""****** ****** ***""*"*" Cash MEMO. li°00 1 /, DOLLARS t 8 O ci LL D Q I= lZ Z W W 0 0 Z Z OO 0 PROT0

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

Flight #OO0
Phone802-1348

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