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efta-efta00304581DOJ Data Set 9Other

DS9 Document EFTA00304581

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00304581
Pages
3
Persons
0
Integrity
No Hash Available

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
887 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS, USVI 00602-1348 PAY TO THE ORDER OF Ashley Taylor-Hull DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Seven Thousand Five Hundred and OW100". ""*"*"*"*"*"*""*""'"'"*"*"*"' Ashley Taylor-Hull 5 Dogwood Rd. Bedford NY 10508 MEMO 12/28/2015 $ -7,6fmto I I nGUARs I 8 P000aa?n, 402;00/033i: O5 80352669760 JEFFREY EPSTEIN Ashley Taytor-Hull 08 JEE ckg 3526697 12/28/2015 JEFFREY EPSTEIN Ashley Taylor-Hull 12/28/2015 887 7,500.00 7,500.00 887 7,500.00 DB JEE ckg 3526697 7,500.00 bosun con 14004Th-03N EFTA00304581 980 PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK OUARTER 11.1 ST. THOMAS. USVI 00802-134/ Ashley Taylor-Hull Seven Thousand Five Hundred and 00/100 MEMO Ashley Taylor-Hull 5 Dogwood Rd. Bedford NY 10508 DEUTSCHE DANK TRUST COMPANY AMER/CAS NEW YORK NEW YORK 10116. 1.103-210 12/10/2015 $ - 7,500.00 w000880. 402100/033C 05 0 35266976o JEFFREY EPSTEIN Ashley Taylor-Hull DB JEE ckg 3528697 JEFFREY EPSTEIN Ashley Taylor-Hull DB JEE ckg 3526697 ;locum* cow 1•4100-316-030.4 nwdekneforrts own 12/10/2015 880 7,500.00 c-Lopp rr Altr 12/10/2015 7,500.00 880 7,500.00 7,500.00 I I EFTA00304582 From: Ftkernel Kahn richesOkahn 2441ml own Subject: Foe: My Mere InInticr "S: To: please cut from jee as jee approved as bonus / gift Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne tel f cel Begin forwarded message: From: Subject My Sisters Information Date: December 10 2015 at 11:24:31 AM EST To: Bella Klein >, Richard Kahn My sisters information: Ashley Taylor-Hull 5 Dogwood Rd. Bedford NY 10506 Just hold the check and give to me early next week! Thanks, Lesley EFTA00304583

Technical Artifacts (6)

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

Phone2669760
Phone3526697
Phone3528697
Phone602-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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