Case File
efta-01362004DOJ Data Set 10OtherEFTA01362004
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362004
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
307
SOUTHERN TRUST COMPANY,
INC.
6100 RED HOOK QUARTER. B3
ST THOMAS. USW 006024340
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1403-210
uv>sn TAG
avowed, 1. ie.
ORDER OF
Fifty Thousand and 001100
Islands Engaged. Inc.
MEMO
6/12a018
I
_ $ .00.000.0&
it
mil Ape
)::::fromAStet4-
AMONCOSCIPATIAL
6/1812018
Banco Popular de PR
021502011 80F0
BINS
Check Information
***Signature not on file '
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
50,000.00
Sequence #
Check #
307
Account Information
Account Name
Branch Number
Account Message
Internal Comments j
Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051301
CONFIDENTIAL
SDNY_GM_00 197485
EFTA01362004
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6024340SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum 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.