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sd-10-EFTA01347621Dept. of JusticeOther

EFTA Document EFTA01347621

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Edward-F.Lieber Edward F.Lieber 266 North Central Avenue Valley Stream, NY 11580 MEMO Rosalyn S:Fontanilka 1000 LO 190 1:02 LOO L0334 05 n'35 26969111' DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1019 10/28/2016 1 S $ n11,350.00 of Mitt* ghtenkdrerdnIr*******************114-11************ ******** ge/t*****•***nfrlite DOLLARS 4' 8 Cf) Ce) II) N. O co

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347621
Pages
1
Persons
0
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Summary

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Edward-F.Lieber Edward F.Lieber 266 North Central Avenue Valley Stream, NY 11580 MEMO Rosalyn S:Fontanilka 1000 LO 190 1:02 LOO L0334 05 n'35 26969111' DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1019 10/28/2016 1 S $ n11,350.00 of Mitt* ghtenkdrerdnIr*******************114-11************ ******** ge/t*****•***nfrlite DOLLARS 4' 8 Cf) Ce) II) N. O co

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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, USVI 00802-1348 PAY TO THE ORDER OF Edward-F.Lieber Edward F.Lieber 266 North Central Avenue Valley Stream, NY 11580 MEMO Rosalyn S:Fontanilka 1000 LO 190 1:02 LOO L0334 05 n'35 26969111' DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1019 10/28/2016 1 S $ n11,350.00 of Mitt* ghtenkdrerdnIr*******************114-11************ ge/t*****•***nfrlite DOLLARS 4' 8 Cf) Ce) II) N. O co co O 9 cs >-z 2 in O 9 o0 0) 76 o ci LL 0 < < F Z Z W W O O Z Z OO O O EFTA01347621

Technical Artifacts (5)

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

Phone210 1019
Phone6969111
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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