Case File
efta-01348024DOJ Data Set 10OtherEFTA01348024
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348024
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, INC.
6100 RED HOOK QUARTER. B3
ST. THOMAS. USVI 00802-1348
PAY TO THE
ORDER OF Joseph Smith Six Hundred and 00/100"" ******** " ***** """n*****""*"--
Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431
MEMO
"Jo
•ct
O 1-
'V'
PI CO
101
1065 9 cs
r
I
z 2
O O
DEUTSCHE BANK TRUST
9
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1.103 210 8/10/2015
00
to
$ "600.00 WitelrelltWelliefellierOWOOSMIDeOl.
I
Lucc44_ Ic.MIORILt O
fi
I
DOLLARS 000 LO6SIII I:02100 L033I: OS HilaciS34590
LL
O
CC
0
I= Z
Z
W
O O
Z
Z
OO
O
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.