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Case File
efta-01347493DOJ Data Set 10Other

EFTA01347493

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347493
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.
JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1 103/210 1192 10/15/2018 S I ORDER OF PAY TO THE Insurance Offi ce of Central Ohio $ "39A35.64 8 1 8 DOLLARS f ti Thirty-Nine Thousand Four Hundred Thirty-Five and 64/100**************** MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy 10012529 invoice # 243680 Int************ 8 'ct CO 0 CO cr nt 0 0 co co 9 z2 9 I a3 )- O Z 0 it ci LL 4O 0 Z Z W W O 0 Z Z OO 0 0 PROT0

Technical Artifacts (5)

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

Flight #OO0
Phone210 1192
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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