Case File
efta-02623233DOJ Data Set 11OtherEFTA02623233
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02623233
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Ramon Alonso <ralonso@radyca.com>
Sent:
Tuesday, June 12, 2018 10:37 PM
To:
Jeffrey Epstein
Cc:
richardkahn12@gmail.com
Subject:
Fwd: GSJ-Main-Compound-Update
Dear Jeffery, please find revised version as requested. Please let me know if this is what you had in mind and your
availability to comment and define next steps.
Regards,
Ramon Alonso
<https://docs.google.com/a/radyca.com/uc?id=080ftaiu_APTRENONm1WMDLINTA&export=download>
Begin forwarded message:
1
EFTA_R1_01832044
EFTA02623233
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ralonso@radyca.comEmail
richardkahn12@gmail.comPhone
2623233URL
https://docs.google.com/a/radyca.com/uc?id=080ftaiu_APTRENONm1WMDLINTA&export=downloadRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02231576
1p
DOJ Data Set 10OtherUnknown
EFTA01287234
3p
DOJ Data Set 11OtherUnknown
EFTA02233523
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01287298
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
3p
DOJ Data Set 11OtherUnknown
EFTA02455780
1p
DOJ Data Set 11OtherUnknown
EFTA02233486
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.