Case File
efta-01347828DOJ Data Set 10OtherEFTA01347828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347828
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PLAN D, LLD
6100 RED HOOK QUARTER. 83
ST. THOMAS. USVI 00802.1348
PAY TO THE
ORDER OF
Port Authority of New York & New Jersey
One Thousand Four Hundred Eighty-Three and 30/100
MEMO
Port Authority of New York & New Jersey
Philadelphia, PA 19195-1523
Customer # 36103
000 LO L Lo•
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
*11
6/7/2017
$ •`1,483.30
I
I
DOLLARS
8
CD V'
01
0)
•ct O
(e) CO
O ••-
9 8
>-
z 2
O
• O
O 0
ci
LL
cc
J
<
<
F
Z
Z
W W
O
O
Z
Z
OO
O
EFTA01347828
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
DEUTSCHEForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.