Skip to main content
Skip to content
Case File
sd-10-EFTA01348710Dept. of JusticeOther

EFTA Document EFTA01348710

GRATITUDE AMERICA, LTD PAY TO THE ORDER OF Dr. Roberti: Trivers $ - 10,000.00 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-t03/210 305 1/17/2017 Thirty Thousand and 00/100"*****"."**4404* Dr. Robert Trivers Lauderdale Lakes, FL 33311 MEMO • r • * • tik ilr * • It ir • Ite fr • • * it It • * * • * ir S I I S AUTHORIZED SI « TIRE OOOO 30 So 6,10 2 100 LD 3 3i: 0 5 0=9 3 2 Lite co ,13 co co 0 9 2 r I z Ci O aS )- O O LL O cc 0. < < F Z Z

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348710
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

GRATITUDE AMERICA, LTD PAY TO THE ORDER OF Dr. Roberti: Trivers $ - 10,000.00 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-t03/210 305 1/17/2017 Thirty Thousand and 00/100"*****"."**4404* Dr. Robert Trivers Lauderdale Lakes, FL 33311 MEMO • r • * • tik ilr * • It ir • Ite fr • • * it It • * * • * ir S I I S AUTHORIZED SI « TIRE OOOO 30 So 6,10 2 100 LD 3 3i: 0 5 0=9 3 2 Lite co ,13 co co 0 9 2 r I z Ci O aS )- O O LL O cc 0. < < F Z Z

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GRATITUDE AMERICA, LTD PAY TO THE ORDER OF Dr. Roberti: Trivers $ - 10,000.00 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-t03/210 305 1/17/2017 Thirty Thousand and 00/100"*****"."**4404* Dr. Robert Trivers Lauderdale Lakes, FL 33311 MEMO • r • * • tik ilr * • It ir • Ite fr • • * it It • * * ir S I I S AUTHORIZED SI « TIRE OOOO 30 So 6,10 2 100 LD 3 3i: 0 5 0=9 3 2 Lite co ,13 co co 0 9 2 r I z Ci O aS )- O O LL O cc 0. < < F Z Z W W O O Z Z 00 O EFTA01348710

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.