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Case File
efta-efta02040151DOJ Data Set 10Correspondence

EFTA Document EFTA02040151

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02040151
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
851 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 63 ST THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Dr. Harry Fisch Four Hundred Twenty: Fiye and 00/100 Dr. Harry Fisch MEMO JEFFREY EPSTEIN Dr. Harry Fisch DB JEE ckg 3528697 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 JE VISIT 851 10/26/2015 JEFFREY EPSTEIN Dr. Harry Fisch 10/26/2015 JE VISIT 10/26/2015 425.00 425.00 851 425.00 DB JEE ckg 3526697 425.00 I nova° coo, 10100-328-0304 we* cletuxelomn.com EFTA_R1_00561912 EFTA02040151 From: Lesley Groff Subject: Need check lot $425 to Dr. Harry Flack Date: October 26 2015 at 1020 AM To: Bella Kleine Richard Kahn merwin dela cruz Can we please have a check written to Dr. Harry Fisch for $425 today and have Leo go and pick it up...Jeffrey is to see Dr. Fisch tomorrow at 9am and he must take this check with him... EFTA_R1_00561913 EFTA02040152

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