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Case File
efta-efta00316447DOJ Data Set 9Other

DS9 Document EFTA00316447

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316447
Pages
1
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.
1181 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103'210 PAY TO THE Dr. Jay Lombard ORDER OF One Thousand Five Hundred and 00/100*****************************- ********"- ********- 6/28/2018 $ "1,500.00 Dr. Jay Lombard 40 Old Phillips Hill Road New City, NY 10956 MEMO JEFFREY EPSTEIN Dr. Jay Lombard DB JEE ckg 3526969 1181 6/28/2018 1.500.00 1,500.00 S JEFFREY EPSTEIN 1181 Dr. Jay Lombard 6/28/2018 1,500.00 DB JEE ckg 1,500.00 8 nOtillXi COOS, t .800-328.0304 w*w.491uxefonns.can 008800 snwico3 03/10/20160154 -209- EFTA00316447

Technical Artifacts (5)

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

Phone3526969
Phone602-1348
Phone800-328.0304
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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