1071

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

1071 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 008021346 I-1031210 9/21/2016 1 5 NY TO THE IRDEA OF Antoine Verglas, Inc. New York, NY 10012 $ "13,065.00 ******* *******•**************Ihle *OHS et Ortedefl***********Int •*****•••• Or* DOLLARS MEMO invoice # 2383 000 &07 In' 8 fV tO O co co O • o » Z 0 0 0 co » Z 0 cè Lu LL cc J •CE FI— Z z w w 0 0 Z z 00 0 EFTA01347631

Technical Artifacts (3)

View in Artifacts Browser

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

Phone8021346

SWIFT/BICAMERICAS

SWIFT/BICDEUTSCHE

Related Documents (6)

OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01292472

60p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01347631

1071 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 008021346 I-1031210 9/21/2016 1 5 NY TO THE IRDEA OF Antoine Verglas, Inc. New York, NY 10012 $ "13,065.00 ******* *******•**************Ihle *OHS et Ortedefl***********Int •*****•••• Or* DOLLARS MEMO invoice # 2383 000 &07 In' 8 fV tO O co co O • o » Z 0 0 0 co » Z 0 cè Lu LL cc J •CE FI— Z z w w 0 0 Z z 00 0 EFTA01347631

1p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01292472

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One and 73/1 00*OhMair************Ont**************Ifnbit*********************dt******0.************ OU.ARS SONY_GM_00050458 Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 8 MEMO 9053 Estate Thomas, Suite 101 St Thomas

60p

OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01428256

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

3p

OtherUnknown