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sd-10-EFTA01346932Dept. of JusticeOther

EFTA Document EFTA01346932

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
Pages
1
Persons
0
Integrity
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Summary

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

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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 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•"""*"" """""""'"""""""""""'""'"""""" 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 SIGNATWIE 8 CO CV C•1 CO O le) O 01 O v CO . g z2 , 0 O 00 ul it ci U_ O CC P Z z w w C. LT. Z z O O EFTA01346932

Technical Artifacts (4)

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

Phone669 7601
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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