Case Filesd-10-EFTA01299537Dept. of JusticeEFTA Document EFTA01299537
Unknown2p
Case File
sd-10-EFTA01299537Dept. of JusticeEFTA Document EFTA01299537
Other
RPTID: ICHS010D0 DATE: 12/04/2017 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CMCKS AND ACM REPORT PAGE: 1 IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NONE NET AMOUNT N40016006 ENS I W /FW021000021 JPMORGAN CHASE BANK NATIONAL ASSOCIATION 270 PARK AVENUE 2202038614 KURT WARD BUTENHOFF 884 OENOKE RIDGE ROAD NEW CAJUUWI CT06840-3129 N4G023804 ENS I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG WALL STREE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299537
Pages
2
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.