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EFTA Document EFTA01360520
Title Matchefta-efta01360520
Case Filesd-10-EFTA01360520Dept. of JusticeEFTA Document EFTA01360520
Unknown1p
Case File
sd-10-EFTA01360520Dept. of JusticeEFTA Document EFTA01360520
Financial Record
Deutsche Bank GTB Cash inquiry Report generation date. 2113115 122.11 PM NORDEA BANK AB (PUBL) 2,000.00 USD ©,> Completed 02/11/2015 CTL# 717512 FTR Date Status Type Source Bank Ind. Debit Parties ORG 02/11/2015 Completed BKP SWF Non-Bank Account Number -M6976 M6976 - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS j Gross Send. Ref. Credit Parties 2,000.00 USD 9185861 BNF Account Number - SE Page 1 of 6 CONFIDENTI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360520
Pages
1
Persons
0
Integrity
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