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sd-10-EFTA01402154Dept. of JusticeOther

EFTA Document EFTA01402154

EFTA01402154 "T 887 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 12/28/2015 SI g 'S PAY TO THE ORDER OF- $ **7,500.00 Ashley Taylor-Huli 3 0 S Seven Thousand Five Hundred and 00/100 ***************** f*********************************************************** DOLLARS I CO Ashley Taylor-Hull 5 Dogwood Rd. Bedford NY 10506 a e 'if; /\AA IjLa. MEMO EFTA01402155 AUTHORI

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01402154
Pages
3
Persons
0
Integrity
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Summary

EFTA01402154 "T 887 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 12/28/2015 SI g 'S PAY TO THE ORDER OF- $ **7,500.00 Ashley Taylor-Huli 3 0 S Seven Thousand Five Hundred and 00/100 ***************** f*********************************************************** DOLLARS I CO Ashley Taylor-Hull 5 Dogwood Rd. Bedford NY 10506 a e 'if; /\AA IjLa. MEMO EFTA01402155 AUTHORI

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PROT0 "T 887 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 12/28/2015 SI g 'S PAY TO THE ORDER OF- $ **7,500.00 Ashley Taylor-Huli 3 0 S Seven Thousand Five Hundred and 00/100 DOLLARS I CO Ashley Taylor-Hull 5 Dogwood Rd. Bedford NY 10506 a e 'if; /\AA IjLa. MEMO PROT1 AUTHORIZED SIQNATUR .'5 E IQO I0 3 3ii[ D5 mom 3 5 E 6 V 7 E.ii' I L- r b 577732020715 081224 20160121 000000005-35266976 TRN DEBIT SMALHOTR 750000 Greenwich Downtown 0877 94004 5777 5 0006 5 \) PROT2

Technical Artifacts (5)

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

Phone5266976
Phone7732020715
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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