Case File
efta-01348228DOJ Data Set 10OtherEFTA01348228
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348228
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE
ORDER OF
JSC INTERIORS LLC
CIO RICHARD KAHN 575 LEXINGTON AVE , 4TH FL
NEW YORK, NY 10022 Jemstone Aseccio.tas
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1 103-210 614/2016 ,500.00
1244
_____onez housandsive_Hundred_and_00/400***********•-•-•**************/********/. frIr 1lfftttitfffffffffftf***LMfl
Irlrirdrilrgrarehli
MEMO Jemstone Associates 380 Lexington Avenue, Suite 1700
New York, NY 10188 Invoicen'00 L 2440
0
6%
DOLLARS t
AUTHORIZED SIGNATURE
8
W
TT CO '04;
CO
Cr) el CO
0
9 8
r
I
Z 2
U O
9
I
a3 )-
O O
In
O
LL
O
I-
I-
D
CC
0
J
•CC
I= IZ Z
W W
O O
Z Z
OO O
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9Financial RecordUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.