JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01347559
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114113526969802-1348AMERICASDEUTSCHERelated Documents (6)
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01347561
EFTA Document EFTA01347559
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 1141 9/20/2017 I s ORDER OF HE Jordan Josephson $ "1,445.00 I PAY TO T One Thousand Four Hundred Forty-Five and 00/100 en •••••••••******* Irrilinink ***** **flit* i•I r••••••******* 3 o0UARS t Jordan Josephson M 425 Madison Avenue, 9th Floor 8 New York, NY 10017 MEMO Jeffrey Epstein Account # 0028147 11'00 & 14 Le 402100 1203
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01292412
EFTA Document EFTA01347561
JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 63 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Jordan Josephson Four Hundred Seventy and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 INS Or* • *** • **************• ****** *text* 1139 9/14/2017 $ "470.00 Jordan Josephson 425 Madison Avenue, 9th Floor New York, NY 10017 c‘Th altASZAA MEMO AUTHORIZED SIONATURE Jeffrey Epstein Account # 0028147 fi I I DOUARS 8 ci LL EE EE 0 < < P Z z W w
EFTA Document EFTA01292412
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST, THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1/30/2018 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "51,736.00 Fifty-One Thousand Seven Hundred Thirty-Six and 00/100"""*" . Arn***•************ fit ******* ******• MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy 0021940015 invoice # 233037 1175 " DOLLARS SONY_GM_0005
EFTA Document EFTA01428256
Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for
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