EFTA Document EFTA01367707
ACCOUNT NAME : IBAN: ACCOUNT TYPE : DATE ACCOUNT : BRANCH NAME : SWIFT CODE: AMAR SIAD Savings For more information. call 600 54 0000 emiratesnbd.com Routing Code Swill Code: t Jemima Sukeshwalla Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD www.emiratesnbd.com SAVINGS ACCOUNT 21 AUG-2016 Email: sukeshwallalaemiratesiMd.com Emirates NBD AED CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059309 CONFIDENTIAL SONY GM_00205493 EFTA0136770
Summary
ACCOUNT NAME : IBAN: ACCOUNT TYPE : DATE ACCOUNT : BRANCH NAME : SWIFT CODE: AMAR SIAD Savings For more information. call 600 54 0000 emiratesnbd.com Routing Code Swill Code: t Jemima Sukeshwalla Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD www.emiratesnbd.com SAVINGS ACCOUNT 21 AUG-2016 Email: sukeshwallalaemiratesiMd.com Emirates NBD AED CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059309 CONFIDENTIAL SONY GM_00205493 EFTA0136770
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
emiratesnbd.comsukeshwallalaemiratesimd.comwww.emiratesnbd.comForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.