Case File
efta-01347974DOJ Data Set 10OtherEFTA01347974
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347974
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, INC.
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 008O2-1348
PAY TO THE
ORDER OF
Joseph Smith
Five Hundred Twenty-Five and 00/100
MEMO
Joseph Smith
460 NW 20th Street
Apartment 109
Boca Raton, FL 33431
8727 - Maintenance
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
1098
414/2016
$ *1'525.00
"00109820 I:0 2 LOO LO33':
Fir
a
;
2
DOLLARS €
8I
(NJ co
r-o
a ,
9 g
2
>- I
z OO
03
0
O
ci
LL
D
-J -J
< <
I= 17-
Z Z
W
0 0
LL LL
Z z
O O
0
EFTA01347974
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum 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.