Skip to main content
Skip to content
Case File
efta-efta01358558DOJ Data Set 10Correspondence

EFTA Document EFTA01358558

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358558
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
307 GRAM UUt AMtRILA, L I U DEUTSCHE BANK TRUST Gamow AuVaLrAC NEW YORK. NEW YORK 10154 1.103/210 PAYTOTHE The Insklute for Music & Brain Science ORDER OF 26/2017 $ ••100.00 0. 00 I One Hundred Thousand and 00/100m"""'""n* The Institute for Music & Brain Science Mark Tramo MD PhD 2220 Lynn Road, Suite 300 Thousand Oaks, CA 91360 MEMO !d, a I Check Information Sott:MS/6 IS/M/I I 4,17.11[2.44 iv A 22222 IFIA altal LIPSIJ tttttt villa Pt aC liaa.f.a.1 A cL7 412 . 8 l ai_ALLs Seq: 76 Batch: 863529 Date: 03/04/17 ' Signature not on file*** Exception Type Stop suspects Account # Routing Sequence # O sm iv • .4...4120: Previous Decision Previous Reason Amount Check # Refer Signature not on file 100,000.00 307 Account Information Account Name Account Number Branch Number 0 ,Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046482 SDNY_GM_00192666 EFTA01358558

Forum 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.