Case File
efta-01347317DOJ Data Set 10OtherEFTA01347317
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347317
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE
ORDER OF Cash
JEFFREY EPSTE1 6100 RED HOOK
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ST. THOMAS, USVIQUARTER
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006O2-13a.r it 2014 zir 0 5 it reterm .KOs
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103-210
738
9/4/2014 "7,500.00.
Seven Thousand Five Hundred and 00/100******"*"-- Cash
MEMO
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DOLLARS 1
A
us000738o I:021001033i: OS "3S266976v
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
USVIQUARTERForum Discussions
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