Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01356630
Case File
efta-efta01356630DOJ Data Set 10Correspondence

EFTA Document EFTA01356630

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01356630
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
A/C: Global Plus Account Name and # A/C: Global Plus Account Name and # BIC: SBOSUS3FXXX BOSTGBPOI FFC: NJD2 A/C: Account Name and # AUD 4 State Street Bank - Trust Co, Sydney , Australia BIC SBOSAU2XXXX BSB/BANK Code: ÁU913001 Please pay funds via RTGS Acct. Nam Cash Acct. FFC: NJD2 A/C: Global Plus Account Name and # MXN 5 Banco Nacional de Mexico S.A. (Banamex) BIC Code: BNMXMXMMCVT Account Name: S Cash Account Not. FFC: NJD2 A/C: Account Name and # CHF 6 UBS AG, Zurich, Switzerland BIC:UBSWCHZH80A Acct Name: BIC: SBOSGB2XXXX Cash Acct No 05N FFC: NJD2 A/C: Global Plus Account Name and # JPY 7 Bank of Tokyo-Mitsubishi Ltd., Tokyo, Japan BIC: BOTKJPJTXXX Account Name: BIC: SBOSHIGDOCXX Cash Account: FFC: NJD2 A/C: Global Plus Account Name and # NZD 10 Westpat Banking Corporation Wellington, New Zealand BIC Code: WPACNZ2WXXX NOK 8 SEB Merchant Bank BIC: ESSENOKXXXX Account Name: BIC: SBOSGB2XXXX Cash Account: FFC: NJD2 A/C: Global Plus Account Name and # SEK 11 Skandinaviska Enskilda Banken AB (SEB) BIC: ESSESESS XXX Account Name: BIC: SBOSGB2XXXX CAD 9 State Street Bank and Trust Company International Deposit BIC: SBOSCATXXXX Acct. Name: BIC: SBOSUS3FXXX Cash Account: FFC: NJD2 A/C: Global Plus Account Name and # TRY 12 TRY New Turkish Lira Citibank Turkey CITITRIX For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042587 SDNY_GM_00188771 EFTA01356630

Technical Artifacts (11)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICBNMXMXMMCVT
SWIFT/BICBOTKJPJTXXX
SWIFT/BICCITITRIX
SWIFT/BICESSENOKXXXX
SWIFT/BICESSESESS
SWIFT/BICSBOSAU2XXXX
SWIFT/BICSBOSCATXXXX
SWIFT/BICSBOSGB2XXXX
SWIFT/BICSBOSUS3FXXX
SWIFT/BICUBSWCHZH80A
SWIFT/BICWPACNZ2WXXX

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.