Case File
efta-01360629DOJ Data Set 10OtherEFTA01360629
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360629
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 --
LEGAL WORKSTATION
BTCO
PRIVATE BANK-DOMESTIC SALES
BTCO USA
Advices
Message Type
Amount
Dest.
Sent Date
SW/900 - Outgoing
2,000.00 USD
AMHVPDBA
02/11/2015 7:32:56 PM
{1:F01BKTRUS33NX>O(0000000000)
{2:1900BKTRUS33XPVVMN}
{3:{108:C717512BBK021115}}{4:
20
Tm Ref #
21
Rel Ref
25
AccountlD
32A
Amount
150211USD2000,00
52A
Order. Inst.
BKTRUS33PVVM
72
Snd./Rcv. Inf.
/BOOK/SC N717512
Page 5 of 6
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0049093
CONFIDENTIAL
SDNY_GM_00195277
EFTA01360629
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMHVPDBASWIFT/BIC
DOMESTICSWIFT/BIC
WORKSTATIONForum 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.