Case File
efta-efta00305402DOJ Data Set 9OtherGUANXI Networking. AB
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00305402
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GUANXI Networking. AB
INVOICE
GUANXI NETWORKING.AB
Multragatan 15
16254 Vallingby /
Stockholm
Sweden
To: Joscha Bach and
Davos Housing
Talstrasse 4, Klosters
Amount: 7,000 CHF
Payment due: January 21st, 2019
Note: all housings are in shared apartments, due to WEF high season,
housing arrangement might subject to last minute change
ACCOUNT INFO:
6133-912 898208
IRAN
SE80 6000 0000 0009 1289 8208
BIC 'national bank id
HANDSESS
Bankgironumber
835-9101
THANKS FOR YOUR BUSINESS
EFTA00305402
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1289 8208Phone
835-9101SWIFT/BIC
HANDSESSForum 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.