Case File
efta-01273142DOJ Data Set 10OtherEFTA01273142
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01273142
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Produced in Native Format
File Name: 7211096816 (2012-2015)_WIRE TRANSFERS_1.xlsx
CONFIDENTIAL
SDNY_GM_00020268
CONFIDENTIAL
FirstBankPR007417
EFTA_00 I 30897
EFTA01273142
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.