Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01362493Case File
efta-efta01362493DOJ Data Set 10CorrespondenceEFTA Document EFTA01362493
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01362493
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
247 0000000
DEDESCHE BANK TRUST CO. AMERICAS
345 PARK AVEWIE • NYC20-0102
FEN YORK, KT 10134
OVERDRAFT
Inntin
Nolust
Ft* Pt/40MT ASSTSTANCE CALL.
MOE
HAMM TEM 866-362-4596
DOGUID
NES, LLC
4KIWKY EPSTEIN
6100 RED MOON QUARTER,
ST. PUMAS
0060?
UNITED STATES VIRCAN ISLMV
FYE
3USI1t5S CRECRINO
OUR RECORDS INDICATE TOUR ACCOUNT SNOWS All OVERDRAFT
OF $21,333.16 At OF 06-0713.
PLEASE KM A DEPOSIT TO COVER THU AMOUNT.
THE FEE SHORN MOVE HAS EELS DEDUCTED FROM TOM ATECORT
FOR PATIVMT OF THIS OTLAMAFT.
MAI'
TES
_
MVP SIGNATURE FOR illlaTIMG)
AUTHORISID SIONATUAK
AIMTIOAUSUI SIGNATURE
GROUP CREDIT OF NICER
00 MO IT !MIMI
R-)1CK tET-209 06-07-19 MK:
11001
DOWSERS DANK TRUST CO. AMMICAS
OREADAAFT
345 PARK AMUR - WIC20-0102
INSUFFICIDIT MODS
Km TOOK. NT 10134
TOR PERHOML ASSISTANCE CALL:
PAGE
OAKUM SEAM 166-362-4796
DEMAND
NES. LLC
ACCOUNT MMOCA
JEFFERY EPSTEIN
6(00 RED NO* OUARTKR,
ST. TECONS
FIFA
00002
UNITED STATES VIRGIN [STAUDT
DOSTILISS CHECIIIIIG
TIE ITEMS LISTED WERE PRESENTED FOR FAMINE AGAITST YOUR
ACCOUNT 04 0C-07-19 CREATING AS °READMIT OF
321,3)3.16. ITIEREFon let HAVE ArniKNIV UNPAID IKE
?TANIS) CIRCLED IN REV.
Tilt FEE SHOW ASIWE 115$ BEEN DEDUCTED FROM TOM ACCUDEI
FOR HANDL** THE 17EN01/ Rtrmeo.
DESCRIPTION
MOW:
?REAUTHORIZED DEBIT
:7,314.0
IDI0430D009,454041
MENIUKS
carom, nun
DO qttpetti
ttitti,Q
Vitiv€e.e,
'4Ax12.%\iP
For internal use Only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051916
CONFIDENTIAL
SONY GM_00198100
EFTA01362493
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
362-4796Phone
866-362-4596SWIFT/BIC
AMERICASSWIFT/BIC
CREATINGSWIFT/BIC
CRECRINOSWIFT/BIC
DEDESCHEForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.