Case File
efta-01380166DOJ Data Set 10OtherEFTA01380166
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380166
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1151
JEFFREY EPSTEIN 6100 RED HOOK COWER 83
ST. THOMAS, USVI 03602.13611
DEUTSCHE SANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1.103/210
PAY TOME
AFEX
ORDER OF
Eight Thousand Three Hundred Fifty-Three and 80/100---------
10/31/2017 $ - 8.353 80
AFEX
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Account Information Seq: 99 Batch: 0 9 7769
Date: 1 1/2 7/1 7 Sts:4,199 ll/i//lt 8AT:$17761 CC:4871161098
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IPrevious Reason Amount Check # Signature Irregular
8,353.80 1151 Account Name Jeffrey Epstein Branch Number
0
Officer Code Account Message 1 Signature Required Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0078379
PROT1
PROT0
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