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EFTA Document EFTA01347668EFTA Document EFTA01347670
Case File
sd-10-EFTA01347669Dept. of Justice

EFTA Document EFTA01347669

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JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Virgin Islands Bureau of Internal Revenue Two Hundred Fifty Thousand and 00/100 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-3348 1042 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/2/2016 $ "250,000.00 l et/U.12 A A_ arnionato rung PA, DOLLARS 07 cp co co In N. v. O CO CO O v. 9

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347669
Pages
1
Persons
0
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