Case File
efta-01347472DOJ Data Set 10OtherEFTA01347472
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347472
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN
6100 RED HOOK QUARTER, 83
ST. THOMAS, USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
PAY TO THE
Lesley Groff
ORDER OF
One Thousand Eight Hundred and 00/100
402019
1194 m.
"1,800.00,
Lesley Groff
MEMO
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EFTA01347472
Technical Artifacts (3)
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Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
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