Case File
efta-01353954DOJ Data Set 10OtherEFTA01353954
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01353954
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GLDUSIB3 Dimension Capital Management
Name of Advisor:
Account Number:
PROPRIETARY AND CONFIDENTIAL
24
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0038542
CONFIDENTIAL
SDNY GM_00184726
EFTA01353954
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
GLDUSIB3SWIFT/BIC
PROPRIETARYForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.