JEFFREY EPSTEIN

Extracted Text (OCR)

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, USVI 00802.1348 PAY TO THE ORDER OF Olvin Romero Six Thousand and 00/100******* MEMO Olvin Romero •••••• ••• •••• ••••• DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 18 Teneyck Av deposit - Jojo 1002 on 01 0 CO nl• 0 0 CO CO 9 2 >- I z O 9 I 00 ci LL D cc .J = z z w w 0 0 C. LT. Z z OO 0 EFTA01347719

Technical Artifacts (4)

View in Artifacts Browser

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

Flight #OO0

Phone802.1348

SWIFT/BICAMERICAS

SWIFT/BICDEUTSCHE

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01347719

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Olvin Romero Six Thousand and 00/100******* MEMO Olvin Romero •••••• ••• •••• ••••• DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 18 Teneyck Av deposit - Jojo 1002 on 01 0 CO nl• 0 0 CO CO 9 2 >- I z O 9 I 00 ci LL D cc .J = z z w w 0 0 C. LT. Z z OO 0 EFTA01347719

1p

Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01292532

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST y. COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1055 7/21/2016 ORDER TO OF JCLSI, LLC $ " 2,500.00 PAY THE Two Thousand Five Hundred and 00/100".`"""""""*"""""*""""'""`"""" "`"`"""" " DOLLARS SDNY_GM_00050518 MEMO JCLSI, LLC PO Box 1927 West Palm Beach, FL 33402 8 p z AthISAULAP Inv 2016-402 LL1 . • C 000 LO S Liz EFTA01292532 - le; L1.1! I • ;:• EiNI1 SIN/ A1O

66p

OtherUnknown

DOJ EFTA Data Set 10 document EFTA01293584

66p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01346871

PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK Qt)ARTER B3 ST. THOMAS, USVI 00802-1348 Olvin Romero DEUTSCHE BANK TRUS COMPANY AMERICAS NEW YORK, NEW YORK 10 1.103 -210 Six Thousand and 00/100"ttenann.nninnseit...............m.men........ MEMO .1 • Olvin Romero 18 Teneyck Av d it - Jolo iii000 100 LO 3 31: 05 sit 3 S 266 ?go° 901 2/25/2016 I $ **6,000.00 3 WilmS 8 CO el a, o~ O CC ci LL I- I- D CC 0 -J < < P Z Z 0 0 LL U Z Z O O O C.) EFTA01346871

1p

OtherUnknown