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sd-10-EFTA01347589Dept. of JusticeOther

EFTA Document EFTA01347589

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, UV! 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1114 4/25/2017 PAY TO THE ORDER OF Jay Ryan Fontanilla $ "10,000.00 Ten Thousand and 00/100 Jay Ryan Fontanilla MEMO I. 1 I 0001 L &Um I:0210010334 05 m3526'369 Le o vcr ti co 9 OO r 2 I z 9 O 43 )- Z CI 0) 76 ci LL I- 0 I- < < F Z Z W O O LL ir. Z Z O O O EFTA01347589

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347589
Pages
1
Persons
0
Integrity
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Summary

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, UV! 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1114 4/25/2017 PAY TO THE ORDER OF Jay Ryan Fontanilla $ "10,000.00 Ten Thousand and 00/100 Jay Ryan Fontanilla MEMO I. 1 I 0001 L &Um I:0210010334 05 m3526'369 Le o vcr ti co 9 OO r 2 I z 9 O 43 )- Z CI 0) 76 ci LL I- 0 I- < < F Z Z W O O LL ir. Z Z O O O EFTA01347589

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, UV! 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1114 4/25/2017 PAY TO THE ORDER OF Jay Ryan Fontanilla $ "10,000.00 Ten Thousand and 00/100 Jay Ryan Fontanilla MEMO I. 1 I 0001 L &Um I:0210010334 05 m3526'369 Le o vcr ti co 9 OO r 2 I z 9 O 43 )- Z CI 0) 76 ci LL I- 0 I- < < F Z Z W O O LL ir. Z Z O O O EFTA01347589

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Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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