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DOJ EFTA Data Set 10 document EFTA01346936
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802.1348AMERICASDEUTSCHERelated Documents (6)
EFTA Document EFTA01346936
SAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 Dr. William Schlesinger DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Five Thousand and 00/100 840 8/10/2015 **5.000.00 MEMO Dr. William Schlesin er New York, NY 10021 Luchiano Fontanilla 1 I I DOLLARS ilmooatiolo CA CO 01 0 el CO 0 ••- 9 r I Z 2 Oo GS )- 0) 0 O LL 0 D •CC l= Z Z W W 0 0 Z Z OO 0 EFTA01346936
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01292532
EFTA Document EFTA01292038
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•
EFTA Document EFTA01347717
CO CV r CO CO nt O (e) CO 1003 O 9 cs >- I z 2 0 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 9 I 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 3/14/2016 1 00 S PAY TO THE ORDER OF Dr. William Schlesinger $ "7,500.00 5 8 Seven Thousand Five Hundred and 00/100 DOLLARS Dr. William Schlesin er 8 ew o , NY 10021 MEMO Luchiano Fontanilla - payment #3 CLAAa<A, AUTHORIZED SIGNATURE v00 100 30 to" O --I < < F
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01293584
CO CV
DOJ EFTA Data Set 10 document EFTA01347717
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