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Case File
efta-01346863DOJ Data Set 10Other

EFTA01346863

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346863
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
5AY TO THE DADER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802.1348 Dr. William Schlesinger Seven Thousand Five Hundred and-00/100""""""""""""" SSW MEMO 879 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 12/4/2015 I "7,500.00 **********************11ntri.•••••••••••••••4444+,fro DOLLARS huTHORIZED Salta 8 (c. 0 VD la rn r-- 0 v- 9 g z2 O O 9a3 )- 0) 0 ci U- O I- I- cc o. -I < < P Z z w w 0 0 LL ir. Z z O O PROT0

Technical Artifacts (3)

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

Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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