Case File
efta-01347507DOJ Data Set 10OtherEFTA01347507
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347507
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, B3
ST. THOMAS, USVI 00802.1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
PAY TO THE
ORDER OF
Lesley Groff
Eight Hundred Twenty-Six and 06/100
Lesley Groff
MEMO
7/17/2018
$ "826.06
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EFTA01347507
Technical Artifacts (3)
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Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
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