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EFTA Document EFTA01347316EFTA Document EFTA01347318
Case File
sd-10-EFTA01347317Dept. of JusticeOther

EFTA Document EFTA01347317

PAY TO THE ORDER OF Cash JEFFREY EPSTE1 6100 RED HOOK a r ST. THOMAS, USVIQUARTER D 006O2-13a.r it 2014 zir 0 5 it reterm .KOs DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 738 9/4/2014 $ "7,500.00. Seven Thousand Five Hundred and 00/100******"*"-- n****!*******"*""******"************************************ Cash MEMO S N DOLLARS 1 A us000738o I:021001033i: OS "3S266976v CD 0 ('Jr CV 'V' nt 0 CO CO 0 9 8 2 r I z U O 9 a3 )- 0) 0 c

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347317
Pages
1
Persons
0
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Summary

PAY TO THE ORDER OF Cash JEFFREY EPSTE1 6100 RED HOOK a r ST. THOMAS, USVIQUARTER D 006O2-13a.r it 2014 zir 0 5 it reterm .KOs DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 738 9/4/2014 $ "7,500.00. Seven Thousand Five Hundred and 00/100******"*"-- n****!*******"*""******"************************************ Cash MEMO S N DOLLARS 1 A us000738o I:021001033i: OS "3S266976v CD 0 ('Jr CV 'V' nt 0 CO CO 0 9 8 2 r I z U O 9 a3 )- 0) 0 c

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Extracted Text (OCR)

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Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE ORDER OF Cash JEFFREY EPSTE1 6100 RED HOOK a r ST. THOMAS, USVIQUARTER D 006O2-13a.r it 2014 zir 0 5 it reterm .KOs DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 738 9/4/2014 $ "7,500.00. Seven Thousand Five Hundred and 00/100******"*"-- Cash MEMO S N DOLLARS 1 A us000738o I:021001033i: OS "3S266976v CD 0 ('Jr CV 'V' nt 0 CO CO 0 9 8 2 r I z U O 9 a3 )- 0) 0 ci U- O cc J < < F Z Z W W CO Z Z OO (.1 EFTA01347317

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

SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICUSVIQUARTER

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