Skip to main content
Skip to content
1 duplicate copy in the archive
Case File
sd-10-EFTA01373929Dept. of Justice

Account statement: Jeffrey Epstein (EFTA01373929)

Financial Record

1114 JEFFREY EPSTEIN 6100 RED HOOK (SART E R. 83 ST. THOMAS, USW CO002-1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 4/252017 PRY DI THE Jay Ryan Fontanilla $ "10,000.00 ORDER OF Ten Thousand and 001100- --••••••••••••••••••••••••••••••••••••••• Jay Ryan Fontanilla MEMO ••••••••••••• •••1t VIP •••••••• )Thn,ina fl i a Check Information Exce ion Account # Routing # Sequence # Account Information Account Name Branch Number Account Messa

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373929
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.