Skip to main content
Skip to content
Case File
sd-10-EFTA01347402Dept. of JusticeOther

EFTA Document EFTA01347402

CA CO CO 'V' nt 0 CO CO 0 9 8 >- I z 2 rteneriCas 1121 11P JEFFREY EPSTEIN 0510A n' ' ' 6100 RED HOOK QUARTER, B3 ST: THOMAS, USVI 00802-1348 JUI\1 012017 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 5/31/2017 I o0 0) 2 8 PAY TO ThiE ORDER OF Cash Teller DO $ "7,500.00 3 a I Int* Seven Thousand Five Hundred and 00/100 **It Mot*** ***** **********Ir Cash MEMO DOLLARS 8 O ci LL 0 II - 0I Z W W CO Z Z OO O O EFTA01347402

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347402
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

CA CO CO 'V' nt 0 CO CO 0 9 8 >- I z 2 rteneriCas 1121 11P JEFFREY EPSTEIN 0510A n' ' ' 6100 RED HOOK QUARTER, B3 ST: THOMAS, USVI 00802-1348 JUI\1 012017 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 5/31/2017 I o0 0) 2 8 PAY TO ThiE ORDER OF Cash Teller DO $ "7,500.00 3 a I Int* Seven Thousand Five Hundred and 00/100 **It Mot*** ***** **********Ir Cash MEMO DOLLARS 8 O ci LL 0 II - 0I Z W W CO Z Z OO O O EFTA01347402

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CA CO CO 'V' nt 0 CO CO 0 9 8 >- I z 2 rteneriCas 1121 11P JEFFREY EPSTEIN 0510A n' ' ' 6100 RED HOOK QUARTER, B3 ST: THOMAS, USVI 00802-1348 JUI\1 012017 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 5/31/2017 I o0 0) 2 8 PAY TO ThiE ORDER OF Cash Teller DO $ "7,500.00 3 a I Int* Seven Thousand Five Hundred and 00/100 **It Mot*** ***** **********Ir Cash MEMO DOLLARS 8 O ci LL 0 II - 0I Z W W CO Z Z OO O O EFTA01347402

Technical Artifacts (3)

View in Artifacts Browser

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

Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01321534

Statements CONFIDENTIAL SDNYG,00351979 EFTA_00224671 EFTA01321534 CLOflD 111ROUGA r7S. MMOLLY OverE0 SUSSOVAY SCAR STURNS OFFICE SERVICING YOUR ACCOUNT Sae. Steams & Co. Inc. 383 Madison Avenue New York New Yak 10179 Beet Sean Soviet Cap, 0.. atrotah Caner Math tba:Nr. New The 11201.3.59 FINANCIAL TRUST COMPANY INC INVISTMEN1 estaissionw ZICHERMANIRA TELEPHONE WM OUR WEBSITF waw.bearstearrwcom What's In This Statement Financial Summary 3 I lllll hind II IIIIIIII II FI

64p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01320471

Statements CONFIDENTIAL SDNY,M,350284 EFTA _00222976 EFTA01320471 0.1410.0 To1POUGN Warr OWYGO SUSSOMRY -n C in r SSZOSE00- 019- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear Stearns & Co Inc. New York. New York 10179 lee. Meson SC W1113 COM. Oft Weeviedo Cele. M2oloo Emit" New Volt II20141SO EPSTEIN INTERESTS ACCOUNT ExECHMT 7ICHERMANIRA STAW Karoo umenter 30.2002 TELEPHONE enecoon December 31.2002 VISIT OUR an aSin wsw.Deneamstorn ACCOUNT MASER What's In T

66p
OtherUnknown

Statements

DOJ EFTA Data Set 10 document EFTA01320897

192p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01304760

0 a /a 0 a 0 a a l •I a IMPORTANT MESSAGE FOR DATE AM. TIME _ M OF PHONE! MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL , SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR A.M. DATE TIME PM M , OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 CONFIDE IMPORTANT MESSAGE FOR .. _ __ A M

51p
Dept. of JusticeJul 10, 2024

2006 Jeffrey Epstein grand jury

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2019-CA-014681-AG CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POST, Plaintiff, vs. JOSEPH ABRUZZO, as Clerk and Comptroller of Palm Beach County, Florida, Defendants. _________________________________/ ORDER GRANTING PLAINTIFF’S MOTION FOR RECONSIDERATION OF THE TRIAL COURT’S FEBRUARY 29, 2024 ORDER AND CANCELING JULY 8, 2024 HEARING THIS CAUSE, having come before t

176p
OtherUnknown

Statements

DOJ EFTA Data Set 10 document EFTA01324366

86p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.