Skip to main content
Skip to content
Case File
efta-efta01347454Other

JEFFREY-EPSTE1N

DOJ EFTA Data Set 10 document EFTA01347454

Date
Unknown
Source
Reference
efta-efta01347454
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01347454

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY-EPSTE1N 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 DCEUOTSPCAHNEYBAT EKRTICRAUSST DBTCA America, m YORK, NEW YORK 10154 1-103/210 1045 6/16/2016 JUN 17 2016- 5 PAY To THE Cash $ **7,500.00 ORDER OF a Teller TT I Seven Thousand Five Hundred and 00/100************************A***********-k**** ***** *flit. ***Stir*** ***** Ik************* Cash MEMO DOLLARS OOO 104 '4' CO CD V' nt 0 CO 0- 9 8 2 >- I z O 0 GS )- 0 0) O LL O cc 0 -I < < I= Z Z W W O 0 C. Ir. Z Z O O 0 0 EFTA01347454

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone210 1045
Phone802-1348

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.