Case Filesd-10-EFTA01358148Dept. of JusticeEFTA Document EFTA01358148
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Case File
sd-10-EFTA01358148Dept. of JusticeEFTA Document EFTA01358148
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1048 1 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 145 ST. THOMAS, USA 00802 1348 DEUTSCHE BANK TRUST Americac DBTCA INCOMPANY AMERICAS NE YORK, NEW YORK 10154 6)24/2016 1.103,24 JUN 28 2016 PAY TO ViE Cash i -7,500.00 °FOUR OF ..L.,.:( 911cr IT $ Seven Thousand Five Husdned end woo-- •" -- -------- ------ Cash • ; r., 000 L0.EW OS 00, 35269Lciiv BATpi REIHAT AUDIT: DEMI UNIT VILLE 1100 75 $ 7500.00 TOTAL 75 7500.00 s2 taz 1 I I Check Information Exception
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Dept. of Justice
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sd-10-EFTA01358148
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