Skip to main content
Skip to content
Case File
sd-10-EFTA01348452Dept. of JusticeOther

EFTA Document EFTA01348452

o •it N. in co in el 0O o PIPi (1 g m el li": :W s 1318 9 Z 2 O DEUTSCHE BANK TRUST JEGE, LLC COMPANY AMERICAS 9 O03 )- 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00602.1346 1-103-210 4/4/2016 0) I PAY TO TH ORDER OF. William Murphy $ **2,000.00 Daum I I Two Thousand and 00/1 00***********•*****Iln*************Ork***********Ir*************************************************** William Murphy 15345 133rd Terrace North Jupiter, FL 33478 MEMO

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348452
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

o •it N. in co in el 0O o PIPi (1 g m el li": :W s 1318 9 Z 2 O DEUTSCHE BANK TRUST JEGE, LLC COMPANY AMERICAS 9 O03 )- 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00602.1346 1-103-210 4/4/2016 0) I PAY TO TH ORDER OF. William Murphy $ **2,000.00 Daum I I Two Thousand and 00/1 00***********•*****Iln*************Ork***********Ir*************************************************** William Murphy 15345 133rd Terrace North Jupiter, FL 33478 MEMO

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.
o •it N. in co in el 0O o PIPi (1 g m el li": :W s 1318 9 Z 2 O DEUTSCHE BANK TRUST JEGE, LLC COMPANY AMERICAS 9 O03 )- 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00602.1346 1-103-210 4/4/2016 0) I PAY TO TH ORDER OF. William Murphy $ **2,000.00 Daum I I Two Thousand and 00/1 William Murphy 15345 133rd Terrace North Jupiter, FL 33478 MEMO 0 0 SIGNA N212JE "00131801 I:O2/OO /O33:: lr O LL O D CC J < • C F Z Z W W 0 0 LL LL Z Z OO 0 0 EFTA01348452

Technical Artifacts (5)

View in Artifacts Browser

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

Flight #OO0
Phone602.1346
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
Tail #N212JE

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.