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sd-10-EFTA01346886Dept. of JusticeOther

EFTA Document EFTA01346886

PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USW 00802.1348 Virgin Islands Bureau of Internal Revenue DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 890 1/6/2016 $ •43,400,coono Three Million Four Hundred Thousand and 00/100"'" ann***"*"" *"' ********" * *.ntenne" *" *"" MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St, Thomas, VI 00802 Form 1040-ES ss# 090-44-3 1Tha2.2,csztA. . AUfllO ZED RE DOL

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346886
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1
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0
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Summary

PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USW 00802.1348 Virgin Islands Bureau of Internal Revenue DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 890 1/6/2016 $ •43,400,coono Three Million Four Hundred Thousand and 00/100"'" ann***"*"" *"' ********" * *.ntenne" *" *"" MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St, Thomas, VI 00802 Form 1040-ES ss# 090-44-3 1Tha2.2,csztA. . AUfllO ZED RE DOL

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Extracted Text (OCR)

EFTA Disclosure
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 QUARTER 83 ST. THOMAS. USW 00802.1348 Virgin Islands Bureau of Internal Revenue DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 890 1/6/2016 $ •43,400,coono Three Million Four Hundred Thousand and 00/100"'" ann***"*"" *"' ********" * *.ntenne" *" *"" MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St, Thomas, VI 00802 Form 1040-ES ss# 090-44-3 1Tha2.2,csztA. . AUfllO ZED RE DOLLARS 2 5 br o mr CD IN- N- 0 NI 0 el N- O 9 8 Z I 2 O I o0 0) cs; O ci LL cc .J < < F z z w w 0 0 LL ir. Z z O O EFTA01346886

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

Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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