EMS/29111793172: Check referrals: 35269691 - 1151111RM0082289 Daily Deposit Report 20180202 (2/2/2018)
1 duplicate copy in the archive
Account statement: Jeffrey Epstein (10/31/2017)
Title Matchefta-efta01380166
Case Filesd-10-EFTA01380166Dept. of JusticeAccount statement: Jeffrey Epstein (10/31/2017)
October 31, 20171p
Case File
sd-10-EFTA01380166Dept. of JusticeAccount statement: Jeffrey Epstein (10/31/2017)
Financial Record
1151 JEFFREY EPSTEIN 6100 RED HOOK COWER 83 ST. THOMAS, USVI 03602.13611 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 PAY TOME AFEX ORDER OF Eight Thousand Three Hundred Fifty-Three and 80/100--------- ******* 10/31/2017 $ -8.353 80 AFEX MEMO I ARS! 8 . I t .1t • F • • •-:! l q -4: P.: a • . Account Information Seq: 99 Batch: 0 9 7769 Date: 1 1/2 7/1 7 Sts:4,199 ll/i//lt 8AT:$17761 CC:4871161098 WT:/1 LTPS:Jac ***** il ls BC:5Ith pad
Date
October 31, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01380166
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.