Case File
efta-01360630DOJ Data Set 10OtherEFTA01360630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360630
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 1:22:14 PM
Advises
ID
SWIFT Address -
Message Type
Name
NORDEA BANK AB (PUBL)
Amount
INT'L PAYMENT SERVICES,P1511
Dest.
FINANCIAL INSTITUTIONS SERVICE DESK
Sent Date
STOCKHOLM SE-105 71 SWEDEN
Messages
SW/103 - Outgoing
2,000.00 USD
AMHVPDBA
02/11/2015 7:32:56 PM
(1:F01BKTRUS33AXXX0000000000)
(2:1103NDEASESSXXXXN)
{3:{108:C717512BBK021115}}{4:
20
Tm Ref #
23B
Further ID
CRED
32A
Amount
150211USD2000,00
- JEFFREY EPSTEIN
50K
Order. Cust.
6100 RED HOOK QTR, B3 SAINT THOMAS
52A
Order. Inst.
00802 UNITED STATES VIRGIN ISLANDS
59
Bene. Cust.
SE
71A
Det. of Chrg.
OUR
72
Snd./Rcv. Inf.
/INS/LEGAL WORKSTATION BTCO USA
Page 6 of 6
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0049094
CONFIDENTIAL
SDNY_GM_00195278
EFTA01360630
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