Case File
efta-01347848DOJ Data Set 10OtherEFTA01347848
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347848
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0
V'
VD V' f•-nt 0
CO CO 0 9 8 >-z 2
00
0)
SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER, 83
ST THOMAS. USVI 00802-1348
PAY TO THE
CT Co ration
ORDER OF rpo tion
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154, 1.103210 3/27/2019
111
Mir
I
[repeated 3 times] $ "1,035.00 nOuaRs One Thousand Thirty-Five and 00/100"""`""""""
4 4ritimarmikielloilreireorkilebitiia******MoinhlAteirbeirei
MEMO
CT Corporation
P. O. Box 4349 . Cato! Stream, IL. 60197-4349 Customer* 1444471 ae000zzzM co zo010331: Os
8
tr
O
LL
it
D
CC
0
-I
Z z
tu
O O
LL LL
Z z
O0
C
PROT0
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.