Case File
efta-01368510DOJ Data Set 10OtherEFTA01368510
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368510
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
.4I.104asi
9. pit Sfew Frain 14•1. 11*
r
Gape . tube.
4 rotates
OtAXM BOP - dote..
fa
Orpoot tiamaatma was..
i.pa'r^Y.-
12 • C -
• or • Ns. We,- ,sets-
Adirt •
AM,. •
MY*/ •
/S.
Grim* Asneass. use
441132611.1:esy Mabel Account
Bb- Lon
Spa Lain
1001.16 - car t nA•11
10 030 0:0.00
Catryst batrce
la owl 001 16 'vs' HA.
000
Acc.w1 abalalle IimUnAr:
To 4n:with b.-ace.
13001.031 15 run,
10.001.00116 Unused PRA
003
Clovils; tRiant•
10 001.001 22 Roir.r./ API.* today..
000
/1.0.0"M:.
mortis
I Sabah
1. Csaa_a
onl
CleSI3
000400 DOMI...P.S.0.
Mast
C. 14 140CIS
11130/2015
w
PO 73) • I.errrc tte-te Irn.t
1.001.15 Daily balsam+.
Pers.,
aOSIXII2CIS
017 751- ls•aa.t Parpert
1001.15
1171/7015
1,000.9. Deily balance
M.00211.2115
0P 711 Inures. Panora
1.00010
I
0741/2015
1.0:041 Nis balance
M- 11//31,2CP.,
16/30.21115
0 If
1,(90.64
1,! .h1w.P1--afmal
Daily biasses
100:101
£0170X15
016 731 Imeae:t Parses
1,00:164
0931/2015
1160.45 Daily 10116000
canons
017 /61 I•levflPrnst
1,00340
44742015
1.030.31 Oats £line
£04'30/X15
0I7 751 hte.o.,. Parsee
1.00031
P..s
44, 75s11 Lary oastAcatert•
44133251
PSIS hP20 •
INSi•
Kadirynj Stanfield
D13 Services NewJersey Inc
Deutsche Asset 8t Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone 201 593-3140
Email [email protected]
Posy-la-wk. Mem. I
Floift1
4Y0
lM.
LOW atone I RP•Pes liRnerOff
I. •
mos
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060268
CONFIDENTIAL
SDNY GM_00206452
EFTA01368510
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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.