EFTA Document EFTA01299415

Unknown3p

Financial Record

RPTID: /03301000 DATE: 01/29/2018 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NA PAGE: 1 NET AMOUNT ENJ 0 W 321081669 FIRST REPUBLIC BANK SAN FRANCISCO CA ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY ENJ 0 W 211391773 EASTERN CORP FCU BURLINGTON HA MIT FEDERAL CREDIT UNION ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY JSP 0 W JSP 0 W JSP 0 W

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299415

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

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.