Case File
efta-efta00304581DOJ Data Set 9OtherDS9 Document EFTA00304581
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00304581
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2669760Phone
3526697Phone
3528697Phone
602-1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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