Case File
efta-01360128DOJ Data Set 10OtherEFTA01360128
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360128
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
327
GRATITUDE AMERICA, LTD
PAY TO THE
International Peace Institute. Inc
MLR OF
One Hundred Twenty-Five Thousand and 001100
MEMO
International Peace Institute, Inc
777 United Nations Plaza, 4111 Floor
New York, NY 10017-3521
Check Information
OWTSCHE BANK TRUST
COMPANY AMERICAS
NEW TOW, NEW YORK 10154
1.103/210
6/12/2017
$ n 125.000.00
-J
rinlorenMOlRnw
***Signature not on file***
Exception Type
High dollar pull
Account
Routing #
Sequence #
Account Information
Account Name
Branch Number
Account Message
Internal Comments
0
'Previous Decision
Previous Reason
Amount
Check #
• 0
z
I
I
I
18
Signature not on file
126,000.00
327
'Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048362
SDNY_GM_00194546
EFTA01360128
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASForum 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.