EFTA01273197

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01273197

Pages

Persons

Integrity

Summary

Ask AI about this document

Search 264K+ documents with AI-powered analysis

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Produced in Native Format File Name: 7322001742 (2012-2016)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNY_GM_00020354 CONFIDENTIAL FirstBankPR007496 EFTA_001 30976 EFTA01273197

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.