Case File
efta-01362195DOJ Data Set 10OtherEFTA01362195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362195
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
315
GRATITUDE AMERICA, LTD
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK T TH54
1.*03.710
PAY TO THE
International Peace Institute, Inc
ORDER OF
One Hundred Thousand and 00/100
MEMO
11/1/2017
iis
'700,000.00
International Peace Institute, Inc
777 United Nations Plaza, 4th Floor
New York, NY 10017-3521
Attn: Terie Rod Larsen
muse
a
ir0003 L Se 8:02WD/033C OS nal 29593 Me
***Signature not on file '
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
42969324
Previous Reason
Signature not on file
Routing #
21001033
Amount
100,000.00
Sequence #
66031140
Check #
316
0 0
a
RD
0-.
to
iN
ATE
za
• .7.>
3.
8
42
4.11 a
Z-
..:
'001-
,*;
et
0
Account Information
Account Name
Account Number
42959324
Branch Number
0
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0051524
SDNY GM_00 197708
EFTA01362195
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2959324Phone
2969324Phone
6031140SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum 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.