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sd-10-EFTA01347633Dept. of JusticeOther

EFTA Document EFTA01347633

03 1-1.1o 0> RIP 1057 0 00 >-z 2 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST O 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 00 ST. THOMAS, USVI 00802-1348 1 - 03/210 7/26/2016 I fi PAY TO THE I ORDER OF Virgin Islands for Plaskett $ "5,400.00 Five Thousand Four Hundred and ontion..."*". ***** 1141*** ***** nenrir*******Ir* ***** *******-*************Irmit *********** Virgin Islands for Plaskett MEMO S I 8 0001057e I:02100 &033i: 05 m3526969/0' O L

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347633
Pages
1
Persons
0
Integrity
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Summary

03 1-1.1o 0> RIP 1057 0 00 >-z 2 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST O 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 00 ST. THOMAS, USVI 00802-1348 1 - 03/210 7/26/2016 I fi PAY TO THE I ORDER OF Virgin Islands for Plaskett $ "5,400.00 Five Thousand Four Hundred and ontion..."*". ***** 1141*** ***** nenrir*******Ir* ***** *******-*************Irmit *********** Virgin Islands for Plaskett MEMO S I 8 0001057e I:02100 &033i: 05 m3526969/0' O L

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
03 1-1.1o 0> RIP 1057 0 00 >-z 2 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST O 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 00 ST. THOMAS, USVI 00802-1348 1 - 03/210 7/26/2016 I fi PAY TO THE I ORDER OF Virgin Islands for Plaskett $ "5,400.00 Five Thousand Four Hundred and ontion..."*". ***** 1141*** ***** nenrir*******Ir* ***** *******-*************Irmit Virgin Islands for Plaskett MEMO S I 8 0001057e I:02100 &033i: 05 m3526969/0' O LL lr I- I- D cc 0 •CC lZ Z W 0 0 Z Z OO 0 EFTA01347633

Technical Artifacts (5)

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

Flight #OO0
Phone3526969
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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