EFTA Document EFTA01347402
CA CO CO 'V' nt 0 CO CO 0 9 8 >- I z 2 rteneriCas 1121 11P JEFFREY EPSTEIN 0510A n' ' ' 6100 RED HOOK QUARTER, B3 ST: THOMAS, USVI 00802-1348 JUI\1 012017 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 5/31/2017 I o0 0) 2 8 PAY TO ThiE ORDER OF Cash Teller DO $ "7,500.00 3 a I Int* Seven Thousand Five Hundred and 00/100 **It Mot*** ***** **********Ir Cash MEMO DOLLARS 8 O ci LL 0 II - 0I Z W W CO Z Z OO O O EFTA01347402
Summary
CA CO CO 'V' nt 0 CO CO 0 9 8 >- I z 2 rteneriCas 1121 11P JEFFREY EPSTEIN 0510A n' ' ' 6100 RED HOOK QUARTER, B3 ST: THOMAS, USVI 00802-1348 JUI\1 012017 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 5/31/2017 I o0 0) 2 8 PAY TO ThiE ORDER OF Cash Teller DO $ "7,500.00 3 a I Int* Seven Thousand Five Hundred and 00/100 **It Mot*** ***** **********Ir Cash MEMO DOLLARS 8 O ci LL 0 II - 0I Z W W CO Z Z OO O O EFTA01347402
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
802-1348AMERICASDEUTSCHERelated Documents (6)
Statements
DOJ EFTA Data Set 10 document EFTA01321534
EFTA Document EFTA01324452
Statements CONFIDENTIAL SDNYG,00355697 EFTA 00228389 EFTA01324452 T4iNaGUNO0 86955£00 W9 Ill IJ 00 BEAR STEARNS met SERVICING YOUR ACCOUNT Bear. Stearns b Co. Inc. 383 Madison Avenue New York. New Yak 10179 (212) 272-2000 Accotnir OXCLMVE DCHERMAKIRA TELEPHONE 1212)272-4189 VISIT OUR WEBSITE vmw.beerSterelner.00M What's In This Statement Financial Summary 3 You' Portiollo Holdings 3 Transaction Detail Your Messages 6 Your Portfolio at a Glance TOTAL VALUE
Statements
DOJ EFTA Data Set 10 document EFTA01320897
EFTA Document EFTA01321534
Statements CONFIDENTIAL SDNYG,00351979 EFTA_00224671 EFTA01321534 CLOflD 111ROUGA r7S. MMOLLY OverE0 SUSSOVAY SCAR STURNS OFFICE SERVICING YOUR ACCOUNT Sae. Steams & Co. Inc. 383 Madison Avenue New York New Yak 10179 Beet Sean Soviet Cap, 0.. atrotah Caner Math tba:Nr. New The 11201.3.59 FINANCIAL TRUST COMPANY INC INVISTMEN1 estaissionw ZICHERMANIRA TELEPHONE WM OUR WEBSITF waw.bearstearrwcom What's In This Statement Financial Summary 3 I lllll hind II IIIIIIII II FI
EFTA Document EFTA01269433
Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI
Deutsche Asset
DOJ EFTA Data Set 10 document EFTA01283334
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.