Case File
efta-01368970DOJ Data Set 10OtherEFTA01368970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368970
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
C168333-40-cAUaN000005
1,100.000 USD CPS AUTO HOLD 01 DEC 16 15:26:15 100.0 79.0
101.0 SYSTEM
MT
C168333-40-cAUaN000005 - User Actions and Comments:
User
Location Disposition
Date/Time
Comments
CHHAJUH MT
MANUAL PASS
01 DEC 1615:41:48
KUMAPUN MT
MANUAL PASS
01 DEC 1615:46:23
C168333-40-cAUaN000005 - Transaction Details:
Format type
: U
Request type
: S
Criteria Set
: 230
Transaction Location
: MT
Rule Based Scanning
: Not Applied
Message Priority
: Medium(LOC=MT; Cur=-NA-; Amtogl-NA-; Srv=ALL; Recv@15:26 01-12-
2016)
Resubmitted
: No
Free Form:
:O1: AC
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
:S: SW BKTRUS33PWM
BKTRUS33PWM
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060992
CONFIDENTIAL
SDNY_GM_00207176
EFTA01368970
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