Case Filesd-10-EFTA01299466Dept. of JusticeEFTA Document EFTA01299466
Unknown3p
Case File
sd-10-EFTA01299466Dept. of JusticeEFTA Document EFTA01299466
Other
APT ID: DATE: 07/30/2015 INCOMING/OUTGOING WIRES,CUP,CTO; AND ACH REPORT 1BD: 62E. OFF: N40 PAGE: 1 ACOYJNT RR. I/O C/W DESCRIPTION ADDITIONAL INTO BENEFICIARIES NET AMOUNT ISSUER NAME MT 0 V 225 PARK AVE S 240 950000.00 DEUTSCHE BANK TRUST 011. AMERIC FL NIX YORlIfY NEC YORK NY 10003-1604 6% 225 FOURTH 00. LIA 0 W THE BANE OF NEW YORK MELLON 0> PAPA/472C3 OROJP, INC, 1633 BROM:PAY - 9910.13 NEW YORK NY 611 1801 NEW YORK NY 10019-6748 611 PARA/CONT CROUP PEAL ES
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299466
Pages
3
Persons
0
Integrity
Loading document viewer...
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.