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Case File
efta-01374211DOJ Data Set 10Other

EFTA01374211

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374211
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN 6100 RED HOOK WARTY R. B3 ST. TI4CSIAS. USIA cOeC2 114.6 v Inv) poi vi DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.1OY21O PAY TO THE Insurance Office of Central Ohio ORDER OF Thirty-Six Thousand Nine Hundred Eighteen and 00!100•"••'••••"•••••••••••• MAO • ••••••••• • • •• di. Fel. Insurance Office of Central Ohio 165 W Main Street PO Box 780 New Albany. OH 43054-0780 mato Poky Invoice if 217444 1094 1 12/162016 "36.918.00 8 Check Information Exception Type Account # Routing ft Sequence # Account Information (Account Name I Jeffrey Epstein Branch Number 0 on . High dollar Dull Previous Decision Refer Previous Reason Signature Irregular Amount 36,918.00 Check ti 1094 Account Message 1 Signature Required Internal Comments Account Number Officer Code I. I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068789 CONFIDENTIAL SDNY_GM_002 14973 EFTA01374211

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone217444 1094
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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