RE: 100,000 apple shares IC (Tazia Smith, 3/31/2017)RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [Ii (Wayne Salit, 12/23/2014)
1 duplicate copy in the archive
DEUTSCHE BANK account statement: Jeffrey Epstein (EFTA01373916)
Title Matchefta-efta01373916
Case Filesd-10-EFTA01373916Dept. of JusticeDEUTSCHE BANK account statement: Jeffrey Epstein (EFTA01373916)
Unknown1p
Case File
sd-10-EFTA01373916Dept. of JusticeDEUTSCHE BANK account statement: Jeffrey Epstein (EFTA01373916)
Financial Record
1113 JEFFREY EPSTEIN 6100 FED HOOK WARIER. 93 ST. THOMAS. USV1 00902.130 DEUTSCHE BANK TRUST COMPANY AMERICAS NEWYORK. NEWYORK ON 54 1 rearm PAY TO THE Karenhart dela Cruz ORDER OF Ten Thousand and 00/100•••• 4125/2017 $ ••10,000.00 Karenhart dela Cruz UEMO 8 IaaMrt I I • • 3 !,:i •• 0. • • c, ica Check Information Exception Type It • h dollar . ull Previous Decision Refer Account # Previous Reason Signature Irregular Routing # Amount 10,000.00 Sequence #
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373916
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.