Case File
efta-01360626DOJ Data Set 10OtherEFTA01360626
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360626
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. 2113/15 122.11 PM
NORDEA BANK AB (PUBL)
2,000.00 USD
to; Completed 02/11/2015
CTL#
FTR Date
02/11/2015
Gross
2,000.00 USD
Status
Completed
Send. Ref.
Type
BKP
Source
SWF
Bank Ind.
Non-Bank
=I.
Debit Parties
ORG
Account Number -
- JEFFREY EPSTEIN
6100 RED HOOK QTR. B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
Credit Parties
BNF
Account Number -
SE
Page 1 of 6
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0049089
SDNY_GM_00195273
EFTA01360626
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