Skip to main content
Skip to content
Case File
efta-01363114DOJ Data Set 10Other

EFTA01363114

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363114
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(example 1) PAYMENT FOR (gonorar, royalty, salary etc) (example 2) MATERIAL AID (example 3) DONATION UNDER AGREEMENT (example 4) OWN FUNDS TRANSFER 2. OJSC "Promsvyazbank Bic 044525555 corres ondin account Name Account Oinpanneno c iPhone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053001 CONFIDENTIAL SONY GM_00199185 EFTA01363114

Forum 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.