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EFTA01299431EFTA01299436
Case File
efta-01299435DOJ Data Set 10Other

EFTA01299435

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299435
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
RPTID: MBS01000 DATE: 03/08/2019 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N40 PAGE: 1 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N40005660 CAP 0 W 021001033 108 FAIRFIELD POND 75000.00 DEUTSCHE BANK TRUST CO. AMERIC LUTE SAGAPONACK NY NEW YORK NY 11962 6% JUDAH KLAUSNER N4G018945 DOL I C CHECK RECEIVED 2789.00 1140031229 ENJ I W BKTRUS33PWM FFC MATTHEW C HOLTON FFC ACCT 300000.00 DEUTSCHE BANK TRUST COMPANY VOID AMERICAS /REC/PERSHING LLC BUY CUST RRN - 0/B DBTCO AMERIC 60 WALL STREET //US FFC MATTHEW C HOLTON FFC ACCT - MATTHEW C. HOLTON BUY CUST RRN - 0/B DBTCO AMERIC 5828 PEMBROKE COURT MISSION HILLS K DEUTSCHE BANK TRUST COMPANY N40016774 L1A 0 W AUTHORIZED DEBIT 9541719756CAPITAL ON E ARC CHECK 0284 12296.20 39 1140031534 L1A 0 W 1000000.00 JPMORGAN CHASE BANK, NA 355 KEOWEE AVE 1140312587 L1A 0 C NEW YORK NY SUNSET SC 29685-1853 6X JOHN RAYMOND STANTON NATIONAL FINANCIAL SERVICES LLC UNITED STATES CHECK NUMBER - 0221 MELLON GLOBAL CASH H ANASSRIT 100.00 N40023804 ZEN 0 W 021001033 6X 190415.39 DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY SOUTHERN FINANCIAL LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SDNY_GM_00065415 DB-SDNY-0028240 EFTA_00175915 EFTA01299435

Technical Artifacts (16)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone685-1853
SWIFT/BICAMERICAS
SWIFT/BICANASSRIT
SWIFT/BICBKTRUS33PWM
SWIFT/BICDESCRIPTION
SWIFT/BICDEUTSCHE
SWIFT/BICINCOMING
SWIFT/BICJPMORGAN
SWIFT/BICKLAUSNER
SWIFT/BICONFIDENTIAL
SWIFT/BICOUTGOING
SWIFT/BICPEMBROKE
SWIFT/BICPERSHING
SWIFT/BICSOUTHERN
Tail #N40

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From: Eddy Aragon agime.com> To: Ii M" aMIM> Subject: Fwd: CONFIDENTIAL: Jeffrey Epstein Date: Mon, 25 Nov 2019 22:30:59 +0000 Importance: Normal Sent from my iPhone Begin forwarded message: From: a®protonmail.com> Date: November 21, 2019 at 5:59:13 AM MST To: " @me.com" [email protected]> Subject: CONFIDENTIAL: Jeffrey Epstein Reply-To: a®protonmail.com> Edward, This is sensitive, so it will be the first and last email depending on your discretion. You can choose to take it or trash it but this comes from a person that has been there and seen it all, as a former staff at the Zorro. The material below was taken from Jeffrey Epstein home as my insurance in case of future litigation against Epstein. SORRY NO QUESTIONS. What is damning about Jeffrey Epstein is yet to be written. Did you know somewhere in the hills outside the Zorro, two foreign girls were buried on orders of Jeffrey and Madam G? Both died by strangulation during rough, fetish sex. Here are the video footage

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