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sd-10-EFTA01347591Dept. of JusticeOther

EFTA Document EFTA01347591

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Karenhart dela Cruz Ten Thousand and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 Karenhart dela Cruz MEMO 1113 4/25/2017 $ "10,000.00 Ms I fi I OA CO O CO (S CO iO CO • 9 8 >- z 2 O 9 0 03 )- 2 CI0) <0 ci LL z 0 < < l= Z Z W W 0 0 Z Z OO 0 EFTA01347591

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347591
Pages
1
Persons
0
Integrity
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Summary

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Karenhart dela Cruz Ten Thousand and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 Karenhart dela Cruz MEMO 1113 4/25/2017 $ "10,000.00 Ms I fi I OA CO O CO (S CO iO CO • 9 8 >- z 2 O 9 0 03 )- 2 CI0) <0 ci LL z 0 < < l= Z Z W W 0 0 Z Z OO 0 EFTA01347591

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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, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Karenhart dela Cruz Ten Thousand and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 Karenhart dela Cruz MEMO 1113 4/25/2017 $ "10,000.00 Ms I fi I OA CO O CO (S CO iO CO 9 8 >- z 2 O 9 0 03 )- 2 CI0) <0 ci LL z 0 < < l= Z Z W W 0 0 Z Z OO 0 EFTA01347591

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Flight #OO0
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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