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efta-01347488DOJ Data Set 10Other

EFTA01347488

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347488
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 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Mania Drokova ORDER OF 12/29/2017 $ n7,027.48 Seven Thousand Twenhtsseven and 4811004-nrietion********Iittlirlinfanterteitenter*******Intnint•Menrominterari************* Mariia Drokova I fi I. --DOLLARS CO Ol CD CO CO on 0 CO CO 0 [repeated 4 times] ›-z 2 U O 9 0 03 )- Z 0 ci U- O cc F Z Z W W 0 0 Z Z OO (.1 PROT0

Technical Artifacts (4)

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

Phone4811004
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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