Case File
efta-01347539DOJ Data Set 10OtherEFTA01347539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347539
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0 -t
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 Woody Allen
ORDER OF 1166 11/21/2017 $ "3,143.50
Three Thousand One Hundred Forty-Three and 50/100""`"*"""""""""""""*" ****** "*"*""" ********* "
Julie Braunshteyn Geller & Co 909 3rd Avenue New York, NY 10022
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[repeated 3 times]
DOLLARS
8
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Z Z
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0 0
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0
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00574978
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00378355
5p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
2p
DOJ Data Set 10OtherUnknown
EFTA02110164
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107304
0p
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