Case File
efta-01369176DOJ Data Set 10OtherEFTA01369176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369176
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
00243768101OG165031947-9WR2n000046
1,700.000 USD SWF AUTO HOLD 23 SEP 16 13:53:40
100.0 79.0 101.0 SYSTEM
US0
00243768101OG165031947-9WR2n000046 - User Actions and Comments:
User
Location Disposition
Date/Time
Comments
CHOMOHI US0
MANUAL PASS
23 SEP 16 14:09:10
FRANCMI US0
MANUAL PASS
23 SEP 16 14:20:22
00243768101OG165031947-9WR2n000046 - Transaction Details:
Format type
: U
Request type
: S
Criteria Set
: 230
Transaction Location
: US0
Rule Based Scanning
: Not Applied
Message Priority
: Medium(LOC=US0; Cur=-NA-; AmtoeFI-NA-; Srv=ALL; Recv@13:53 23-09-
2016)
Resubmitted
: No
Free Form:
(1:F01BKTRUS33APWM0000000000)(2:1103BKTRUS33XXXXN)(4:
:20:11961251
:23B:CRED
:32A:160923USD1700,00
:5M/35269691
35269691- JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061301
CONFIDENTIAL
SDNY_GM_00207485
EFTA01369176
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5031947Phone
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1p
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EFTA00014087
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