Skip to main content
Skip to content
EFTA Document EFTA01299689EFTA Document EFTA01299692
Case File
sd-10-EFTA01299691Dept. of Justice

EFTA Document EFTA01299691

Financial Record

RPTID: Nuclei:a DATE: 03/24/2015 INON4ING/OUTGOING WIRES,CUP.CW, AND /al REPORT IBD: EXE OFF: N40 PAGE: I ACCCONT RR I/O C/W DESCRIPTION ADDITIONAL INTO BENEFICIARIES NET ANCRAVT ISSUER NAME LIA 0 W AUTHORIZED ORRIS 3899.15 CITICARDAPCITI AUTOP AY 0914094874537 50 000004 LIA 0 W NJTHORIZED DEBIT 186.98 5760039224CHASE 0210000240884 68 000004 DM 0 W 021001033 REFERENCE GUARDIAN 01501.50 DEUTSCHE BANK TRUST CO. AHERIC INVESTMENT IX NEW YORK NY ATTN: F164- P0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299691
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
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.