Skip to main content
Skip to content
EFTA Document EFTA01299588EFTA Document EFTA01299594
Case File
sd-10-EFTA01299592Dept. of Justice

EFTA Document EFTA01299592

Other

RPTID: 101.9010D0 DATE: 06/11/2014 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACE REPORT IBD: EXE OFF: N40 ADDITIONAL INFO BENEFICIARIES ISSUER IIAMM PAGE: 1 NET AMOUNT N40008920 L1A 0 C 1140011338 L1A 0 W 021001033 DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY 1140011353 L1A 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK WY 1140013680 WAM 0 C 1140013680 WA14 0 C N40019034 L1A I W /CP0103 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW Y

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299592
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.