Skip to main content
Skip to content
Case File
efta-01347495DOJ Data Set 10Other

EFTA01347495

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347495
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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, 83 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1190 10/3/2018 I S a PAY TO OF ORDER OF Nika Ballet Studio $ "7,178.00 3 DOLLARS Nika Ballet Studio v Seven Thousand One Hundred Seventy-Eight and 00/100"""""" ******* ""*"" ********** "*"N► MEMO Elana and Ariela Klein 8 0 9 2 I Z Ci O 9 O co )-Z O 01 O LL O D cc 0 .J •rt F Z Z W W O O Z Z OO O PROT0

Technical Artifacts (4)

View in Artifacts Browser

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

Phone210 1190
Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.