Case File
efta-02231222DOJ Data Set 11OtherEFTA02231222
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02231222
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ramon Alonso
Cc:
From:
Sent:
Fri 12/1/2017 7:01:58 PM
Subject:
Jeffrey Epstein
Ramon Alonso Ocej
Hello Ramon—.Jeffrey is asking if you could send your drone people ASAP to his
island! Please let me know!
Assistant to Jeffrey Epstein
EFTA_R1_00884685
EFTA02231222
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Phone
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Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: Stewart Oldfield Balance Businna C'heckinR Beginning Balance as of Jarman, 1. 2018 S463 079 08 $415,319.08 Deposits and Other Credits $47.760.00 Checks Pai
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