Case File
efta-01347499DOJ Data Set 10OtherEFTA01347499
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347499
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, USV100802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103/210 1189 7/30/2018
NP
8
PAY TO THE
ORDER OF Peggy Siegal Inc $ "30,000.00
8
1
Thirty Thotisand and 00/100
DOLLARS . Peggy Siegal Inc -.....M)22.4)...L t.
MEMO
AUTHORIZED SIGMA v001, 18911' I:0 2 LOO LO 3 3i: OS Hi 3 5 26969 Le
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1189Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01907608
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 10OtherUnknown
EFTA01826844
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01749032
0p
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