EFTA Document EFTA01299649

Unknown3p

Financial Record

RPTID: 140801000 DATE: 12/19/2013 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER 'OHM PAGE: NET AMOUNT MU 0 W J05 0 W JPNORGAN CHASE BANK• NA NEW YORK NY CITIBANK, H.A. OAKLAND CORPORATE CENTER 1209 ORANGE STREET WILMINGTON DE 19801-1120 6X 603 OCEAN AVE - 8511 SANTA MONICA CA CA 90402-2600 6X L1A I W / DEUTSCHE BANK TRUST CO AMERICAS NEW YORK, NY 10005-2858 1/ELLISON, DAVID 3/US

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299649

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum 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.