Skip to main content
Skip to content
Case File
sd-10-EFTA01347893Dept. of JusticeOther

EFTA Document EFTA01347893

MEMO AND KARYNA SHULlAK 1- 103/2 tO DATE 508 PAY To THE ORDER OF OPI-06-) ag‘e_ $;Zp03 __L7A-t-) 4144 5 -6 d )L L S ` 4 ( \ 'Qi---' 1" .-l°° DOLLARS 8 Deutsche Bank Trust CompanyAmericas 345 Park Avenue, New York, New York, 10154 W- I / bow. I.mimm, %Soya Omar. Owl <O O O a, 0:1, nr O co c0 O 9 8 >-z 2 a O co >-z O U_ O F o. =< < IZ l= Z W 0 0 LL L r. Z Z 00 0 EFTA01347893

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347893
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

MEMO AND KARYNA SHULlAK 1- 103/2 tO DATE 508 PAY To THE ORDER OF OPI-06-) ag‘e_ $;Zp03 __L7A-t-) 4144 5 -6 d )L L S ` 4 ( \ 'Qi---' 1" .-l°° DOLLARS 8 Deutsche Bank Trust CompanyAmericas 345 Park Avenue, New York, New York, 10154 W- I / bow. I.mimm, %Soya Omar. Owl <O O O a, 0:1, nr O co c0 O 9 8 >-z 2 a O co >-z O U_ O F o. =< < IZ l= Z W 0 0 LL L r. Z Z 00 0 EFTA01347893

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.
MEMO AND KARYNA SHULlAK 1- 103/2 tO DATE 508 PAY To THE ORDER OF OPI-06-) ag‘e_ $;Zp03 __L7A-t-) 4144 5 -6 d )L L S ` 4 ( \ 'Qi---' 1" .-l°° DOLLARS 8 Deutsche Bank Trust CompanyAmericas 345 Park Avenue, New York, New York, 10154 W- I / bow. I.mimm, %Soya Omar. Owl <O O O a, 0:1, nr O co c0 O 9 8 >-z 2 a O co >-z O U_ O F o. IZ lZ W 0 0 LL L r. Z Z 00 0 EFTA01347893

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01311684

>*< cingular y How To Contact Us: • I -800.331.0.500 or 61I from your wireless phone • For Deaf / Hard of Hearing Customers (TTY/TDD) 1-866-241.6567 Wireless Number Page: 1 of 43 Billing Cycle Date: 4." 4" A Account Number: AIIILLIIIS Previous Balance Payments Posted BALANCE Monthly Service Charges Usage Charges CredltstAdJustmentslOther Charges Government Fees and Taxes TOTAL CURRENT CHARGES Due Feb 06, 2005 Late fees assessed after Feb 06 107.37 -107.37 0.00 39.99 108.0

43p
OtherUnknown

N212JE JEGE, LLC Passenger Manifest

DOJ EFTA Data Set 10 document EFTA01335170

112p
OtherUnknown

PALM BEACH POLICE DEPARTMENT

DOJ EFTA Data Set 10 document EFTA01333513

107p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286968

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 St/1 I 11ERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DII AG NY PREFERRED BANKING July 1. 2017 to July 31.2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodriguez Balance DB AG NY Prefamd Rankin 518.040.613.67 518,028,364.27 Ilegiming Balance as of July I. 2017 Deposits and Other Credits 512.24

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01288242

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI February 1.2019 to February 28. 2019 Summary of Accourn Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Business Checking 42.953432 5749.347.94 Begiming Balance st of February I. 2019 $249347.94 Deposits and Other Credits 51.000.000.00

3p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p

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.