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sd-10-EFTA01347601Dept. of JusticeOther

EFTA Document EFTA01347601

JEFFREY EPSTEIN 8100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1099 1/9/2017 PAY TO THE Insurance Office of Central Ohio $ "13,323.60 ORDER OF Thirteen Thousand Three Hundred Twenty-Three and 60/100 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy # 001949408-05 invoice # 216351 AUTWORIZED SIGNATURE u'OO1O9911• I:O21OO1O33i: OS 421352696R Lo I

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347601
Pages
1
Persons
0
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Summary

JEFFREY EPSTEIN 8100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1099 1/9/2017 PAY TO THE Insurance Office of Central Ohio $ "13,323.60 ORDER OF Thirteen Thousand Three Hundred Twenty-Three and 60/100 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy # 001949408-05 invoice # 216351 AUTWORIZED SIGNATURE u'OO1O9911• I:O21OO1O33i: OS 421352696R Lo I

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN 8100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1099 1/9/2017 PAY TO THE Insurance Office of Central Ohio $ "13,323.60 ORDER OF Thirteen Thousand Three Hundred Twenty-Three and 60/100 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy # 001949408-05 invoice # 216351 AUTWORIZED SIGNATURE u'OO1O9911• I:O21OO1O33i: OS 421352696R Lo I DOLLARS I 8 O ci LL -1 -1 < < I= I= Z Z W W O O C. Ir. Z Z O O EFTA01347601

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Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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