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EFTA Document EFTA01299659EFTA Document EFTA01299662
Case File
sd-10-EFTA01299660Dept. of JusticeOther

EFTA Document EFTA01299660

REF J EPSTEIN VIRGIN SEE, BANK (SWIFT: CBVILT2X) THE BANK OF NEW YORK MELLON ISLANDS FOUNDATION LITHUANIA NEW YORK NY INC ADDRESS 6100 RED UAB FORS PR0JEKTAI HOOK QUARTER B3 ST THOMAS VI 00802 6X 75000.00 EFTA01299660 RPT1D: MBS010D0 INCOMINO/OUV3OINO WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 01/20/2017 IBD: 610 OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HARM 4969130413 1140016329 JSP 0 C CHECK HUMBER - 0288 4113784300000000

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299660
Pages
2
Persons
0
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REF J EPSTEIN VIRGIN SEE, BANK (SWIFT: CBVILT2X) THE BANK OF NEW YORK MELLON ISLANDS FOUNDATION LITHUANIA NEW YORK NY INC ADDRESS 6100 RED UAB FORS PR0JEKTAI HOOK QUARTER B3 ST THOMAS VI 00802 6X 75000.00 EFTA01299660 RPT1D: MBS010D0 INCOMINO/OUV3OINO WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 01/20/2017 IBD: 610 OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HARM 4969130413 1140016329 JSP 0 C CHECK HUMBER - 0288 4113784300000000

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
REF J EPSTEIN VIRGIN SEE, BANK (SWIFT: CBVILT2X) THE BANK OF NEW YORK MELLON ISLANDS FOUNDATION LITHUANIA NEW YORK NY INC ADDRESS 6100 RED UAB FORS PR0JEKTAI HOOK QUARTER B3 ST THOMAS VI 00802 6X 75000.00 EFTA01299660 RPT1D: MBS010D0 INCOMINO/OUV3OINO WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 01/20/2017 IBD: 610 OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HARM 4969130413 1140016329 JSP 0 C CHECK HUMBER - 0288 41137843000000000000 0006010 04 21828.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SIDNY_GM_00065733 DB-SONY-0028558 EFTA ((1176233 EFTA01299661

Technical Artifacts (5)

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Phone4969130413
SWIFT/BICCBVILT2X
SWIFT/BICDESCRIPTION
SWIFT/BICINCOMINO
Tail #N40

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