1 duplicate copy in the archive
EFTA Document EFTA01357849
Title Matchefta-efta01357849
Case Filesd-10-EFTA01357849Dept. of JusticeEFTA Document EFTA01357849
Unknown1p
Case File
sd-10-EFTA01357849Dept. of JusticeEFTA Document EFTA01357849
Other
Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM Cinq Case Number 131213 604222 to: GTO-PWM-Banking Exception-Check-Processing 01/08/2014 12:52 PM Please respond to InvestigationsusdCashOps WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM JEFFREY EP
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357849
Pages
1
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.