EFTA01293584Set 10
2016-07-2166p2,980w
THOMAS, US1/i 00802-1348 1-103/210 3/28/2016
fi
PAY TO THE
ORDER OF Olvin Romero $ "4,000.00
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Olvin ... YORK 10154
ST. , USVI 00802/348 1.103/210 3/28/2016
PAY TO THE
ORDER OF Olvin R ero $ '90,000.00
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293584.pdf
EFTA01292532Set 10
2016-07-2166p4,295w
THOMAS, USVI 00802-134B 1-103/210 3/28/2016
S
5
PAY TO THE
Olvin Romero $ "4,000.00 a
ORDER OF
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292532.pdf
EFTA01291978Set 10
2018-02-1860p3,086w
THOMAS. USVI 00802-1348
1.103-210 S5/20
2/ I
PAY TO THE
ORDER OF Olvin Romero $ "6,000.00
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Olvin Romero
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deposit - Jc4o ... YORK, NEW YORK 10154 2/25/2016
1-103-210
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DROER OF Olvin Romero "9,000.00
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291978.pdf