Case File
efta-01347713DOJ Data Set 10OtherEFTA01347713
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347713
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J
FREY EPSTEIN
6100 ED HOOK QUARTER, B3
ST.
S, USVI 00802.1348
PAY TO THE
ORDER OF
Olvin R ero
Ten Thousand an
Olvin Ro
MEMO
18 Teneyck Av progress pay - Jojo
1007
'4' CO
C•I 0
ID CO
'1 0
0 0
9 8
>-Z 2
DEUTSCHE BANK TRUST
COMPANY AMERICAS
9
NEW YORK, NEW YORK 10154
1-103/210
3/28/2016
o0
0)
$ - 10,000.00
I
0100 /00 i:O 2 /00 10
OS „'3526969111'
0
LL
O
CC
0
F
Z
Z
W W
0
0
Z
Z
OO
0
0
EFTA01347713
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
3526969111Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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