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Corpus: 1990-03-17 – 2025-12-01

December 2017

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Results by Dataset3 total

Set 9

1

Set 10

2

3 results for “"AMERIC APT 5B"”

EFTA01299537Set 10

2017-12-042p525w

WEST 57TH STREET 15000.00 DEUTSCHE BANK TRUST 00. AMERIC APT 5B

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, NEW YORK, NEW YORK NY NY 10019 6X DKVIDA T DEUTSCH 37982925 2140900001 L1A 0 W AUTHORIZED DEBIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299537.pdf

EFTA01256001Set 9

2017-03-032p344w

WEST 57TH STREET 10000.00 DEUTSCHE BANK TRUST CO. AMERIC APT 5B, NEW YORK, NEW YORK NY NY 10019 6X DAVIDA T DEUTSCH L1A 0 W AUTHORIZED DEBIT 4300.00 Develo Repent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256001.pdf

EFTA01299665Set 10

2019-01-293p867w

WEST 57TH STREET 27000.00 DEUTSCHE BANK TRUST CO. AMERIC APT 5B, NEW YORK, NEW YORK NY NY 10019 6X DAVIDA T DEUTSCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299665.pdf