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sd-10-EFTA01346902Dept. of JusticeOther

EFTA Document EFTA01346902

JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Shareowner Services Seventy-Five and 00/100 866 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 10/15/2015 1 $ "75.00 DOU.ARS Shareowner Services Lost Securities Department PO Box 64854 St Paul. MN 55164-0854 MEMO Account # 4000438329 3M Company/MM01 • 8 eOOO866O 6:O21OOLO31+: OS m35266976O iY 0 ci LL I- I- 0 -J -J < < R- Z Z W 0 0 Z Z OO C.) E

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346902
Pages
1
Persons
0
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Summary

JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Shareowner Services Seventy-Five and 00/100 866 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 10/15/2015 1 $ "75.00 DOU.ARS Shareowner Services Lost Securities Department PO Box 64854 St Paul. MN 55164-0854 MEMO Account # 4000438329 3M Company/MM01 • 8 eOOO866O 6:O21OOLO31+: OS m35266976O iY 0 ci LL I- I- 0 -J -J < < R- Z Z W 0 0 Z Z OO C.) E

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Shareowner Services Seventy-Five and 00/100 866 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 10/15/2015 1 $ "75.00 DOU.ARS Shareowner Services Lost Securities Department PO Box 64854 St Paul. MN 55164-0854 MEMO Account # 4000438329 3M Company/MM01 8 eOOO866O 6:O21OOLO31+: OS m35266976O iY 0 ci LL I- I- 0 -J -J < < R- Z Z W 0 0 Z Z OO C.) EFTA01346902

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Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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