Skip to main content
Skip to content
LLL0(1)00 (NO ANDS. 77r.
Case File
efta-efta01347683Other

1033

DOJ EFTA Data Set 10 document EFTA01347683

Date
Unknown
Source
Reference
efta-efta01347683
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01347683

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1033 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS. USV100802-1348 1-103/210 5/9/2016 O 5 PAY TO THE ORDER OF Poe & Burton PLLC $ "1,889.31 Onelhousand Eight Hundred Eighty-Nine and 31/100 DOLLARS Poe & Burton PLLC 1030 15th Street, N.W. 8 Suite 580 West Washington, DC 20005 MEMO AUTI101WW SIGMA Invoice # 12408 -a co a> u) N. o el co o 9 z2 9 00 ci LL - - < < I= I= Z Z W W O O C. Ir. Z Z O O O EFTA01347683

Technical Artifacts (3)

View in Artifacts Browser

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

Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

Related Documents (6)

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300350

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313699

Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

10p
OtherUnknown

Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

9p
OtherUnknown

Invoice Number: 4-826-89274

DOJ EFTA Data Set 10 document EFTA01318437

10p
OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01292038

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•

60p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.