Case File
efta-01448574DOJ Data Set 10OtherEFTA01448574
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448574
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3. AcazeunLUnkage
Total number of accounts:
Account Type
Account Y
GCIS a
Private Banking Contact(s)
Example: US Custody
123456
00000011222
Jane Smith
4. User Fntitlernents Cfo be comoleted by Internal Reauestori
Performance:
Search Tooth&
YES
NO
YES
NO
Please Complete Ail Information Below:
Submitted by:
Service Team:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103645
CONFIDENTIAL
SDNY_GM_00249829
EFTA01448574
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.