Skip to main content
Skip to content
Case File
sd-10-EFTA01346914Dept. of JusticeOther

EFTA Document EFTA01346914

PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 Virgin Islands Bureau of Internal Revenue One Hundred Thousandfind 00/t00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040-ES ss# 090-44-3348 *I!** ********** 854 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 9/10/2015 2 E $ "100,000.00 nit* it -****•man****•.****************** DOLLARS { AUTHORraf) SIGNA

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346914
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 Virgin Islands Bureau of Internal Revenue One Hundred Thousandfind 00/t00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040-ES ss# 090-44-3348 *I!** ********** 854 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 9/10/2015 2 E $ "100,000.00 nit* it -****•man****•.****************** DOLLARS { AUTHORraf) SIGNA

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802.1348 Virgin Islands Bureau of Internal Revenue One Hundred Thousandfind 00/t00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040-ES ss# 090-44-3348 854 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 9/10/2015 2 E $ "100,000.00 nit* it -****•man****•.****************** DOLLARS { AUTHORraf) SIGNATUA 8 o •ct C•J 0 CO 0 01 0 M CO 0 9 r Z 2 CI O 9 I O C0 )- 0 0) 76 ci LL z CC 0 lZ Z W W 0 0 Z Z OO 0 0 EFTA01346914

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #OO0
Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.