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Case File
efta-01347448DOJ Data Set 10Other

EFTA01347448

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347448
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 8100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO THE Cash ORDER OF N .1 CO la R0 CO CO 0 9 8 >-z 2 0 0 9 0 Z - 1061 DEUTSCHESANKTRUST- COMPANY AMERICAS NEW YORK NEW YORK 10154 1-103/210 7/28/2016 g $ "7,500.00 Seven Thousand Five Hundred and 00/100 *irifet*******Airk*tetin ***** frkirkwirig*****4 DOLLARS Cash MEMO DBTCA Americas JUL 2 8 2016 Teller IT AUTHORIZED SIGNATURE 8 000 L06 LIP O 0 cc I= lZ Z W W 0 0 Z Z OO 0 I PROT0

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Phone802.1348

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