Case File
efta-01347547DOJ Data Set 10OtherEFTA01347547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347547
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
1154
11/14/2017
Mi
3
S
PAY TO
A
ORDER OF
THE
Lesley Groff
$ "440 49
Four Hundred Forty and 49/100
2
DOLLARS
Lesle Groff
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1/4
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3...
AC NOR
SXINAI JRE
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EFTA01347547
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)
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