Skip to main content
Skip to content
Case File
sd-10-EFTA01299645Dept. of Justice

EFTA Document EFTA01299645

Financial Record

RPTID: H8801000 DATE: 12/13/2013 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT LID: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NUMB PAGE: 1 NET AMOUNT N40002162 ENJ I W /FW041001039 KEYBANK N.A. C/O BALANCE CONTROL (01-127-1104) 127 PUBLIC SQUARE OTHR/AC-0000000001553 FOREIGN EXCHANGE/DERIVATIVES SWAPS/FUTURES/FX OPS OH-01-49-0240, 1143002220 JSP I W /FW026003780 DEUTSCHE BANK NEW YORK BRANCH 60 WALL STREET 10605602 TACONIC OPPORTU

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299645
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
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.