Case File
efta-01379668DOJ Data Set 10OtherEFTA01379668
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379668
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Field 57:
Detusche
Bank Trust
Company
Americas
Swift:
Field 59:
Account
Name: Jeffr
ey E Epstein
Account
Number: .
Thank you,
Bella
Beg
in
forw
and
ed
mes
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077311
CONFIDENTIAL
SDNY_GM_00223495
EFTA01379668
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