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sd-10-EFTA01346871Dept. of JusticeOther

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346871
Pages
1
Persons
0
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Summary

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

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

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Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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