EFTA Document EFTA01347693
JEFFREY EPSTEIN DEUTSCHE BANK TRUST 1008 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103/210 3/28/2016 PAY TO THE " 4,000.00 ORDER OF Olvin Romero $ Four Thousand and 00/100 Olvin Romero MEMO AUTHORIZED SI MIM alance - Jojo DOLLARS W I 8 a 5 a 1 CO 0 CO r•-• '1 0 In CO 0 9 8 >-z 2 o O 9 00 0) LL O D Hn cc •rt F Z Z W W CO Z Z OO 0 EFTA01347693
Summary
JEFFREY EPSTEIN DEUTSCHE BANK TRUST 1008 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802.1348 1-103/210 3/28/2016 PAY TO THE " 4,000.00 ORDER OF Olvin Romero $ Four Thousand and 00/100 Olvin Romero MEMO AUTHORIZED SI MIM alance - Jojo DOLLARS W I 8 a 5 a 1 CO 0 CO r•-• '1 0 In CO 0 9 8 >-z 2 o O 9 00 0) LL O D Hn cc •rt F Z Z W W CO Z Z OO 0 EFTA01347693
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)
EFTA Document EFTA01347719
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Olvin Romero Six Thousand and 00/100******* MEMO Olvin Romero •••••• ••• •••• ••••• DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 18 Teneyck Av deposit - Jojo 1002 on 01 0 CO nl• 0 0 CO CO 9 2 >- I z O 9 I 00 ci LL D cc .J = z z w w 0 0 C. LT. Z z OO 0 EFTA01347719
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
EFTA Document EFTA01292532
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, S3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST y. COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1055 7/21/2016 ORDER TO OF JCLSI, LLC $ " 2,500.00 PAY THE Two Thousand Five Hundred and 00/100".`"""""""*"""""*""""'""`"""" "`"`"""" " DOLLARS SDNY_GM_00050518 MEMO JCLSI, LLC PO Box 1927 West Palm Beach, FL 33402 8 p z AthISAULAP Inv 2016-402 LL1 . • C 000 LO S Liz EFTA01292532 - le; L1.1! I • ;:• EiNI1 SIN/ A1O
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01293584
EFTA Document EFTA01346871
PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK Qt)ARTER B3 ST. THOMAS, USVI 00802-1348 Olvin Romero DEUTSCHE BANK TRUS COMPANY AMERICAS NEW YORK, NEW YORK 10 1.103 -210 Six Thousand and 00/100"ttenann.nninnseit...............m.men........ MEMO .1 • Olvin Romero 18 Teneyck Av d it - Jolo iii000 100 LO 3 31: 05 sit 3 S 266 ?go° 901 2/25/2016 I $ **6,000.00 3 WilmS 8 CO el a, o~ O CC ci LL I- I- D CC 0 -J < < P Z Z 0 0 LL U Z Z O O O C.) EFTA01346871
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01292532
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.