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Case File
efta-01347209DOJ Data Set 10Other

EFTA01347209

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347209
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
*061000146* 01/15/2014 7710308739 'his Is a LEGAL COPY of our check. You can use i t the same way you wou l d se the or lgina I check. a a- rU ru • rn JEFFREY EPSTEIN a- r-1 6100 RED HOOK QUARTER B3 m ST. THOMAS. USY1 60002.1341 N r CU O l TO THE ORDER OF kiSOrlons Mop d central Digo a = m ri _Er r Thomand Fortyx035400 rq a' •4 Insurance Oftice den& Ohio a CI I S PO Box 790 165 W. 04aln Shoot Ell tin Albany. OH 430540790 a MEMO O P 0 ow 946400202 Inv 1176567 64 DEUTSCHE BANK TRUST COMPANY AMERICAS r‘ra TOM. NEW 'ICA,' 101:4 1.103 110 639 103,2014 —4,040.65 _PoLLADE O CV • O n▪ to el 0 O v- O 8 >-z 2 I 00 rn O cc 0o. < < P Z z W 0 0 • ir. Z Z O O 0 EFTA01347209

Technical Artifacts (4)

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

Phone6400202
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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