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efta-efta01346908Other

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346908

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DOJ EFTA Data Set 10 document EFTA01346908

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVt 00802.1346 PAY TO THE 3RDER OF—ine ttraneeeffieeteenb. Insurance Office of Central Ohio 165 W. Main Street PO Box 780 MEMO New Albany, OH 43054-0780 .cr CO cr) r- 0 9 8 ••— >-z 2 0 O 860 DEUTSCHE BANK TRUST 9 COMPANY AMERICAS 00 NEW YORK. NEW YORK 10154 0) 1-103-210 10/7/2016 I fi I "39,251.00 I --Policy # 0005880912 invoice # 198780 OOOO86O" I:0 210010331: OS m352669760' S 8 0 ci LL 0 < < P Z z W 0 0 Z Z OO 0 EFTA01346908

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Phone2669760
Phone5880912
Phone802.1346
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

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