Case Filesd-10-EFTA01299525Dept. of JusticeEFTA Document EFTA01299525
Unknown2p
Case File
sd-10-EFTA01299525Dept. of JusticeEFTA Document EFTA01299525
Other
RPTID: 128S010D0 DATE: 11/04/2013 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 IBD: 610 OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT N40005660 ENS N40010405 JSP N40010447 @NJ 0 W 021001033 DEUTSCHE BANK NEW YORK TRUST CO. AMERIC NY 0 W 021001033 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY I W /FM071000152 THE NORTHERN TRUST COMPANY 50 SOUTH IhcATTE STREET CHICAGO, IL 60675 2702738 N40011627 ENT I W /FM0710001
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299525
Pages
2
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.