Case File
efta-01299559DOJ Data Set 10OtherEFTA01299559
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299559
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RPTID:
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
1
DAM: 01/30/2014
IBD: 610
OFF: N4G
ACCOUNT =
I/O C/W DESCRIPTION
ADDITIONAL INFO
BENEFICIARIES
NET AMOUNT
ISSUER NAME
SIGNATURE HANK
NEW YORK
NY
CAPITAL ONE, N.A.
MELVILLE
NY
BANK OF AMERICA. N.A., NY
NEW YORK
NY
DEUTSCHE BANK TRUST CO. AMERIC
NEW YORK
NY
GRAND BANK G TRUST OF FLORIDA
WEST PALM BEACH
FL
DEUTSCHE BANK TRUST CO. AMERIC
NEW YORK
NY
CHECK NUMBER -
FFC SOK DESCENDANTS
TRUST 6X
GEN CAPITAL, INC.
GEM CAPITAL, INC.
CLINTON GROUP, INC
LOAN DEPT PWM SERVICE TEAM
300000.00
125000.00
240000.00
4500.00
2208.05
6X
4869397.60
CHARLES D. BARNETT IOTA
TRUST ACCOUNT
6X
2000000.00
JEFFREY B EPSTEIN
HILAGRO DE LADERA LP
3.56
1114 STATE STREET STE 232
SANTA silonARA CA 93101-2760
CHECK RECEIVED
25000.00
6X
10000.00
CITIBANK, N.A.
NEW YORK
NY
DEUTSCHE BANK TRUST CO. AMERIC
NEW YORK
NY
IVAN V IVANOFF
CHECK NUMBER -
755.34
25000.00
GERARD ROTONDA
CHECK NUMBER -
444.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL
SIDNY_GM_00065586
DB-SONY-0028411
EFTA_00 176086
EFTA01299559
RPT1D: 140.5010D0
INCOMING/OUTGOING NIRES,CHECKS AND ACH REPORT
2
IBD: 610
OFF: N40
ACCOUNT
RR I/O C/14 DESCRIPTION
ADDITIONAL INFO
BENEFICIARIES
NET AMOUNT
ISSUER 1IAt
CHECK NUMBER -I'll'
300.00
AUTHORIZED DEBIT
713.57
CHASE
CHECK IIIII
•
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL
SDNY_GM_00065587
DB-SDNY-0028412
EFTA_00 I 76087
EFTA01299560
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4869397SWIFT/BIC
CITIBANKSWIFT/BIC
DESCENDANTSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
DEUTSCHESWIFT/BIC
INCOMINGSWIFT/BIC
MELVILLESWIFT/BIC
OUTGOINGTail #
N40Tail #
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