Skip to main content
Skip to content
Case File
efta-01347505DOJ Data Set 10Other

EFTA01347505

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347505
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.
(13 0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 7/16/2018 PAY TO THE Virgin Islands for Plaskett $ "2,700.00 ORDER OF Two Thousand Seven Hundred and 00/100"*"*"' - Virgin Islands for Plaskett MEMO er**** • il.******IPI r***** IN* WO OM 8 o- 0 8 Z 2 C 1 O 0 ce LL O I- I- cc lZ Z W 0 0 Z Z OO 0 PROT0

Technical Artifacts (4)

View in Artifacts Browser

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

Flight #OO0
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.