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DOJ EFTA Data Set 10 document EFTA01347633

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DOJ EFTA Data Set 10 document EFTA01347633

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
03 1-1.1o 0> RIP 1057 0 00 >-z 2 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST O 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 00 ST. THOMAS, USVI 00802-1348 1 - 03/210 7/26/2016 I fi PAY TO THE I ORDER OF Virgin Islands for Plaskett $ "5,400.00 Five Thousand Four Hundred and ontion..."*". ***** 1141*** ***** nenrir*******Ir* ***** *******-*************Irmit *********** Virgin Islands for Plaskett MEMO S I 8 0001057e I:02100 &033i: 05 m3526969/0' O LL lr I- I- D cc 0 •CC l= Z Z W 0 0 Z Z OO 0 EFTA01347633

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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 1196 4/30/2019 PAY DER TO THE Renato Lacson $ "4,808.50 OR OF Four Thousand Eight Hundred Eight and 50/100""*"*". '"""""""""*""""""""*""*** *4 Renato Lacson 358 El Brill Way Palm Beach, FL 33480 MEMO SDNY_GM_00050338 I 5 8 I 8 w z EFTA01292352 • ..: haa i Tisibtivia atrirr Sidi MO130 NOIS a0 b•):, V1S '3LitfM ION 00 ':•1:

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03 1-1.1o 0> RIP 1057 0 00 >-z 2 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST O 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 00 ST. THOMAS, USVI 00802-1348 1 - 03/210 7/26/2016 I fi PAY TO THE I ORDER OF Virgin Islands for Plaskett $ "5,400.00 Five Thousand Four Hundred and ontion..."*". ***** 1141*** ***** nenrir*******Ir* ***** *******-*************Irmit *********** Virgin Islands for Plaskett MEMO S I 8 0001057e I:02100 &033i: 05 m3526969/0' O L

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(13 0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 7/16/2018 PAY TO THE Virgin Islands for Plaskett $ "2,700.00 ORDER OF Two Thousand Seven Hundred and 00/100"*"*"' *** —****"" - Virgin Islands for Plaskett MEMO er**** • il.******IPI r***** IN* WO OM 8 o- 0 8 >- Z 2 C 1 O 0 ce LL O I- I- cc < < l= Z Z W 0 0 Z Z OO 0 EFTA01347505

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