EFTA Document EFTA01348480
JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF William Hammond Fifteen Thousand and 001100****** William Hammond Westerville, OH 43082 MEMO 02=r 4Flia: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Ititir***•****** 000 & 30 1307 1/5/2016 I fi $ *95,000.00 ***** DOLLARS 8 CO 01 O cO • gl) N '- el co o 9 8 z2 O • O a3 )- O 0 0, ci LL I- I- -J -J < < P Z z tu 0 0 LL U Z Z O O O C.) EFTA01348480
Summary
JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF William Hammond Fifteen Thousand and 001100****** William Hammond Westerville, OH 43082 MEMO 02=r 4Flia: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Ititir***•****** 000 & 30 1307 1/5/2016 I fi $ *95,000.00 ***** DOLLARS 8 CO 01 O cO • gl) N '- el co o 9 8 z2 O • O a3 )- O 0 0, ci LL I- I- -J -J < < P Z z tu 0 0 LL U Z Z O O O C.) EFTA01348480
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS October 1.2017 to October 31. 2017 Summary of Account Balanee(s) Account Account Number Balance For personal assistans-c call: Steuart Old ieId Balance Business C'heckinR 42.953473 5590.451.82 Beginning Balance at of October I. 2017 5614.105.44 Deposits and Other Credits 55.950.80 Ch
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C, I kl‘ CO C`i t- § 8 § O 1 0 z as JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO ORDER THE OF World Fuel Services, Inc. CX ream geS saL s eure DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 12/8/2015 hi• 1302 -e 2 $ "7,074.24 g S I nou_AftS • Seven Thousand Seventy-Four and 24/100"a"aa« ***** "*""*"" drat* **IF* **WI. MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809
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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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