Case File
efta-01348714DOJ Data Set 10OtherEFTA01348714
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348714
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GRATITUDE AMERICA, LTD
PAY TO THE
ORDER OF_ Leon Botstein
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103/210
364
8/1/2016 $ "37,500.00
a
1
Thirty-Seven Thousand Five Hundred and 00/100"*"*".
DOLLARS
MEMO Leon Botstein Bard College 30 Campus Road Annandale-On-Hudson, NY 12504
3rd Quarterly Payment of 4
OOOO364O -4. co "72 co co
O
9 OO >- 2
I
z O
9
00
0)
LL
O
CC
iZ
Z
W W
0 0
LL ir.
Z Z
O 0
0
PROT0
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.