Case File
efta-01360520DOJ Data Set 10OtherEFTA01360520
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360520
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
GTB Cash inquiry
Report generation date. 2113115 122.11 PM
NORDEA BANK AB (PUBL)
2,000.00 USD
©,> Completed 02/11/2015
CTL# 717512
FTR Date
Status
Type
Source
Bank Ind.
Debit Parties
ORG
02/11/2015
Completed
BKP
SWF
Non-Bank
Account Number -M6976
M6976 - JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
j
Gross
Send. Ref.
Credit Parties
2,000.00 USD
9185861
BNF
Account Number -
SE
Page 1 of 6
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048926
SDNY_GM_00 195110
EFTA01360520
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2113115Phone
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