Case File
efta-01347802DOJ Data Set 10OtherEFTA01347802
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347802
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PLAN D, LLC
6100 RED HOOK QUARTER. 63
ST. THOMAS, USVI 00802-1348
PAY TO THE
ORDER OF
Vector-long Island MacArthur Airport
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
1021
9/11/2018
$ "206.25
Two Hundred Six and 25/100
***nit
**Mien*
_Vector-Lorilisland-MacArthur Airport
P.O. B
061
Philade!
9178-7061
MEMO
Qpefat0r (Di
- Inv.# 285290
1
a
DOLLARS i•
tr
O
ci
LL
0
-J
<
I= It
Z
W LL
O C
Z
LL2
O C
EFTA01347802
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210
1021Phone
802-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.