Case File
efta-01360524DOJ Data Set 10OtherEFTA01360524
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360524
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: 2/13/15 1:2214 PM
III
ID
Name
Messages
SWIFT Address - NDEASESSXXX
NORDEA BANK AB (PUBL)
INT'L PAYMENT SERVICES,P1511
FINANCIAL INSTITUTIONS SERVICE DESK
STOCKHOLM SE-105 71 SWEDEN
Message Type
Amount
Dest.
Sent Date
(1:F01BKTRUS33AXXX0000000000)
{2:1103NDEASESSXXXXN}
{3:{108:C717512BBK021115}}{4:
20
Tm Ref #
C717512BBK021115
23B
Further ID
CRED
32A
Amount
150211USD2000,00
.
976
976 - JEFFREY EPSTEIN
50K
Order. Gust.
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
52A
Order. Inst.
BKTRUS33PWM
59
Bene. Cust.
SE
71A
Det. of Chrg.
OUR
72
Snd./Rcv. Inf.
/INS/LEGAL WORKSTATION BTCO USA
SW/103 - Outgoing
2,000.00 USD
AMHVPDBA
02/11/2015 7:32:56 PM
Page 6 of 6
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0048931
CONFIDENTIAL
SDNY_GM_00195115
EFTA01360524
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
NDEASESSXXXWire Ref
Ref #
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