Case File
efta-efta00316248DOJ Data Set 9OtherDS9 Document EFTA00316248
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316248
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1044
JEFFREY EPSTEIN
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802.1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103/210
6/9/2016
PAY TO THE
CPR123 Inc.
"325.00
ORDER OF
Three Hundred Twenty-Five and 00/100""mn"-*""n"
MEMO
CPR123 Inc.
300 Old Country Road
Suite 321
Mineola. NY 11501
50% deposit inv # 1179
AUTHORSERD PX/MATLe
I
I
I
DOLLARS e
8
JEFFREY EPSTEIN
1044
CPR123 Inc.
6/9/2016
DB JEE ckg
325.00
50% deposit inv # 1179
325.00
JEFFREY EPSTEIN
CPR123 Inc.
6/9/2016
DB JEE ckt
50% deposit inv # 1179
1044
325.00
325.00
natura car
WINO .deluxelomttarn
EFTA00316248
Item
CPR123 Inc.
300 Old Country Road
Suite 321
Mineola NY 11501
cpRvil
Lesley Groff
Invoice #
001179
9 East 71st Street
Invoice Date
June 9, 2016
New York NY 10021
. Deposit Due (USD)
$325.00
Description
Unit Cost
Quantity
Line Total
O/S HS-AED (pkg)
Offsite AFIA Heartsaver CPR AED (Adult/Child)
650.00
1
650.00
Course for up to 8 students for 6/13/16
Each additional at $80 per person
Total
660.00
Deposit Requested
325.00
Deposit Paid
0.00
Deposit Due (USD)
$325.00
Terms
1. Payment may be remit by check, money order or cash.
2. Credit card payment will result in an additional 5% processing fee based on the total of the
invoice.
3. Please remit payment in a timely manner, no products or cards will be delivered until full
payment has been received.
Thank you.
EFTA00316249
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
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