Case File
efta-01362302DOJ Data Set 10OtherEFTA01362302
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362302
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
315
DEUTSCHE BANK TRUST
GRATITUDE AMERICA, LTD
COMPANY AMERICAS
NEW YORK. NEW YORE 'D154
I T•03.210
11/1/2017
PAY TO THE
International Peace Institute, Inc
'700,000.00
ORDER OF
$
One Hundred Thousand and 00/100
MEMO
International Peace Institute, Inc
777 United Nations Plaza, 4th Floor
New York, NY 10017-3521
Attn: Terje Rod Larsen
***Signature not on file '
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
100,000.00
S iuence it
Check ft
316
0
0
a
RO
Aa
to
a-I
O
VA
.00
- o
n
'3*
r
iis
muse
a
0
Account Information
Account Name
Account Number
Branch Number
0
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0051669
SDNY GM_00 197853
EFTA01362302
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/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.