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Case File
efta-01347529DOJ Data Set 10Other

EFTA01347529

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347529
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.
0 v JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1346 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Antilles School ORDER OF 1173 1/17/2018 $ "8,688.00 Eight Thousand Six Hundred Eighty-Eight and 00/100 DOLLARS MEMO Antilles School 7280 Frenchman's Bay #16-1 St. Thomas,VI 00802 Lucas Rodriguez S 8 8 00 0) to- ci LL D C l= Z Z W W 0 0 LL r. Z Z OO 0 0 EFTA01347529

Technical Artifacts (3)

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

Phone802.1346
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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