Case Filesd-10-EFTA01347458Dept. of JusticeEFTA Document EFTA01347458
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Case File
sd-10-EFTA01347458Dept. of JusticeEFTA Document EFTA01347458
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CO O1 O 141 CO CO O 9 8 >- Z 2 CI - 1048 -vs JEFFREYEPSTEIN DEUTSCHE-BANK-TRUST 6100 RED HOOK QUARTER, B3 DBTCA Americaw cEw YORK, NEW YORK 10154 COMPANY AMERICAS St THOMAS, USVI 00802.1348 1-103/210 JUN 28 2016 PAY TO THE Cash • • • ORDER OF • TT 6/24/2016 2 8 2 0 a3 >- O 2 $ "7,500.00 ***** ** **** Teller , ilr******** ******* * k ***II ***-k**** Seven Thousand Five Hundred and 00/100"*"" L**"" ******* "*"*""' Cash MEMO ill- AUTHORIZED SiCaNATURE- DO
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01347458
Pages
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Persons
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