1 duplicate copy in the archive
EFTA Document EFTA01363633
Title Matchefta-efta01363633
Case Filesd-10-EFTA01363633Dept. of JusticeEFTA Document EFTA01363633
Unknown1p
Case File
sd-10-EFTA01363633Dept. of JusticeEFTA Document EFTA01363633
Other
896 JEFFREY EPSTEIN DBTCA Americas OEUPSCHE SANK TRUST COMPANY AMERICAS MOO RED HOOK QUARTER SI NEWYORK NEW YORK , 0154 JAN 2 8 2016 1403-210 1127/2016 2 2 SP THOMAS. USIA 00202-1346 PAY TO THE Token i ORDER OF Cash $ "7,500.00 Seven Thousand Five Hundred and OW100"" a 66666666 MUM'. 66666666666 Cash 8. MEMO &MOO= 114WIPli ***Signature not on file*** Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363633
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.