Case File
efta-01359142DOJ Data Set 10OtherEFTA01359142
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359142
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
887
JEFFREY E PSTEIN 6100 RED HOOK QUARTER 63
ST. THOMAS. USVI 00802-1348
PAY TO
ORDER OF
THE
Ashley Taylor-Hull
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1-103210 12/28/2015
Seven Thousand Five Hundred and OO/1OO*** - ***********44" ---" **
Ashle Ta or-Hull
MEMO
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047150
CONFIDENTIAL
PROT1 193334
PROT0
Technical Artifacts (3)
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Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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