Case File
efta-01347458DOJ Data Set 10OtherEFTA01347458
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347458
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CO O1
O
141
CO CO
O
9 8
Z 2
CI
- 1048 -vs
JEFFREYEPSTEIN
DEUTSCHE-BANK-TRUST 6100 RED HOOK QUARTER, B3
DBTCA Americaw cEw
YORK, NEW YORK 10154
COMPANY AMERICAS St THOMAS, USVI 00802.1348 1-103/210
JUN 28 2016
PAY TO THE Cash [repeated 3 times]
ORDER OF
TT
6/24/2016
2
8
2
0
a3 >-
O 2
$ "7,500.00 Teller ilr******** ******* * k ***II ***-k****
Seven Thousand Five Hundred and 00/100"*"" L**"" ******* "*"*""'
Cash
MEMO ill-
AUTHORIZED SiCaNATURE-
DOLLARS
ci
0
I -
cc
0
F
Z
Z
W W
O
O
Z
Z
OO
O
O
I
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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