Skip to main content
Skip to content
EFTA Document EFTA01379617EFTA Document EFTA01379619
Case File
sd-10-EFTA01379618Dept. of JusticeOther

EFTA Document EFTA01379618

Deutsche Bank Date Description Amount 09-26 Preauthorized Debit (54391.43 ) All items are credited subject to final collection and receipt of proceed% in cash or by unconditional credit to and accepted by Deutsche Bank Trust 3 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0077242 SDNY_GM_00223426 EFTA01379618

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379618
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Date Description Amount 09-26 Preauthorized Debit (54391.43 ) All items are credited subject to final collection and receipt of proceed% in cash or by unconditional credit to and accepted by Deutsche Bank Trust 3 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0077242 SDNY_GM_00223426 EFTA01379618

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Date Description Amount 09-26 Preauthorized Debit (54391.43 ) All items are credited subject to final collection and receipt of proceed% in cash or by unconditional credit to and accepted by Deutsche Bank Trust 3 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0077242 SDNY_GM_00223426 EFTA01379618

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.