EFTA Document EFTA01346932

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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 1.103.210 844 8/14/2015 PAY TO THE ORDER OF Charles Moppet. Inc $ "539.95 Five Hundred Thirty Nine end 95/100•"""*"" """""""'"""""""""""'""'"""""" "" ""' "'""""t"" DOLLARS 1 MEMO Charles Rappel, Inc 777 Sunrise Highway Suite 204 Lynbrook, NY 11563 .1rne # JFK530468600 Account # NELL18 . n°0008440 1:0 2 LOO 103 3f: 05 iv 3 5 2669 7601 SIGNATWI

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01346932

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Integrity

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