Case File
efta-01347533DOJ Data Set 10OtherEFTA01347533
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347533
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
a03
JEFFREY EPSTEIN
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
1157
1/8/2018
2
PAY TO
ORDER OF
THE
Lesley Groff
$ "481.95
F
Four Hundred Eighty-One and 95/100
DOLLARS 4
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EFTA01347533
Technical Artifacts (3)
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Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
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