Case File
efta-01348717DOJ Data Set 10OtherEFTA01348717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348717
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
362
DEUTSCHE BANK TRUST
GRATITUDE AMERICA, LTD
COMPANY AMERICAS
NEW YORK. NEW YORK 10t54
1-103/210
4/19/2016
S
PAY TO THE
8
ORDER OF
Jeremy Rubin
$ "25,000.00
Twenty-Five Thousand and 00/100
nOLLARS
MEMO
Jeremy Rubin
Cambridge, MA 02139
2nd quarterly payment
ii8000 36 20
tr
ci
LL
cr
-J -J
< < P
Z z
LLJ Lil
0 0
LL U
Z Z
O 0
•
C.)
EFTA01348717
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.