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sd-10-EFTA01347458Dept. of JusticeOther

EFTA Document EFTA01347458

CO O1 O 141 CO CO O 9 8 >- Z 2 CI - 1048 -vs JEFFREYEPSTEIN DEUTSCHE-BANK-TRUST 6100 RED HOOK QUARTER, B3 DBTCA Americaw cEw YORK, NEW YORK 10154 COMPANY AMERICAS St THOMAS, USVI 00802.1348 1-103/210 JUN 28 2016 PAY TO THE Cash • • • ORDER OF • TT 6/24/2016 2 8 2 0 a3 >- O 2 $ "7,500.00 ***** ** **** Teller , ilr******** ******* * k ***II ***-k**** Seven Thousand Five Hundred and 00/100"*"" L**"" ******* "*"*""' Cash MEMO ill- AUTHORIZED SiCaNATURE- DO

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347458
Pages
1
Persons
0
Integrity
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Summary

CO O1 O 141 CO CO O 9 8 >- Z 2 CI - 1048 -vs JEFFREYEPSTEIN DEUTSCHE-BANK-TRUST 6100 RED HOOK QUARTER, B3 DBTCA Americaw cEw YORK, NEW YORK 10154 COMPANY AMERICAS St THOMAS, USVI 00802.1348 1-103/210 JUN 28 2016 PAY TO THE Cash • • • ORDER OF • TT 6/24/2016 2 8 2 0 a3 >- O 2 $ "7,500.00 ***** ** **** Teller , ilr******** ******* * k ***II ***-k**** Seven Thousand Five Hundred and 00/100"*"" L**"" ******* "*"*""' Cash MEMO ill- AUTHORIZED SiCaNATURE- DO

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CO O1 O 141 CO CO O 9 8 >- Z 2 CI - 1048 -vs JEFFREYEPSTEIN DEUTSCHE-BANK-TRUST 6100 RED HOOK QUARTER, B3 DBTCA Americaw cEw YORK, NEW YORK 10154 COMPANY AMERICAS St THOMAS, USVI 00802.1348 1-103/210 JUN 28 2016 PAY TO THE Cash [repeated 3 times] ORDER OF TT 6/24/2016 2 8 2 0 a3 >- O 2 $ "7,500.00 Teller , ilr******** ******* * k ***II ***-k**** Seven Thousand Five Hundred and 00/100"*"" L**"" ******* "*"*""' Cash MEMO ill- AUTHORIZED SiCaNATURE- DOLLARS ci 0 I— cc 0 < < F Z Z W W O O Z Z OO O O I EFTA01347458

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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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