Document Mentions (3 shared documents)

EFTA01292532

3 mentions1 same-page

Page ?Same page

our Thousand and moon*. ***** ******** ******* ***Me*** *********** *****************•******* ********* ****** 114ri•******1 1008 3/28/2016 Olvin Romero MEMO -••••••• ••• Pir S 5 a I DOLLARS 8 000 L00EII I SDNY_GM_00050556 EFTA01292570 0119100 - Vida 6B££ Imo-ANOS-SO L9S0S000VISANOS 1VI

HOOK QUARTER, B3 ST. THOMAS, USVI 00802-134B DEUTSCHE BANK TRUST I COMPANY AMERICAS NEW YORK. NEW YORK 10154 I 1-103/210 PAY TO THE ORDER OF Olvin Romero $ "4,000.00 Four Thousand and moon*. ***** ******** ******* ***Me*** *********** *****************•******* ********* ****** 114ri•******1 100

d Fifty Thousand and 00/100 1042 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 6/2/2016 8 it $ "*250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES 11'00 1O4 2 FUJ I 17n, 1.1 C DOLLARS 8 SDNY_GM_0

EFTA01291978

2 mentions1 same-page

Page ?Same page

049905 DB-SDNY-00 12729 EFTA_00160513 EFTA01291979 PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802-1348 Olvin Romero Six Thousand and 00/100 MEMO Olvin Romero deposit - Jc4o DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10 1.103-210 901 2/ S5/20

$ "3A00.000.00 a • e4 Three Million Four Hundred Thousand and 00/100 ****** "**.tt"Mtflf *"" .**** ************** manmen************ DOLLARS t U, V. I. Bureau of Internal Revenue 8 d2AACi ^-AtS FA C/C.- 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO Form 1040-ES ssit 090-44-3348 T SONY_G

EFTA01293584

2 mentions1 same-page

Page ?Same page

000.00 Four Thousand and °moon*. ***** Orte****** ******* á***1***** *********** thit***************~***** ********* ****** **********/ MEMO Olvin Romero 18 Teneyck Av balance - Jojo ii000 LOOS" fi 9 DOLLARS 1 8 SDNY_GM_00051668 EFTA01293622 CONFIDENTIAL - PURSUANT TO FED. R.ckahi(F IDENTIAL

ed Fifty Thousand and 00/100 1042 Ar DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/2/2016 S $ "250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-331st; II' 00 10 it 2118 DOLLARS t 8 AUTHORI