Skip to main content
Skip to content
EFTA Document EFTA01299592EFTA Document EFTA01299597
Case File
sd-10-EFTA01299594Dept. of Justice

EFTA Document EFTA01299594

Other

RPTID: mosol000 DATE: 06/12/2015 INOW4ING/OUTGOIHO WIRES,CUILCW, AND Pal REPORT IED: EXE. OFF: N4G PAGE: I ACCCONT RR I/O C/W DESCRIPTION ADDITIONAL INTO BENEFICIARIES NET AN,A4T ISSUER MANE N40007625 LS7 0 W 071000084 4055-3453 150000.00 CITIBANK, N.A. 'en° SE 22ND PLACE NEW YORK NY MERCER ISLANDWA98040 -2237 ANTONY AND JAN WILLIAMS TIC 6K 9473- 6509 CHARMS SORIAB AND 03 INC. UNITED STATES N40013698 Et4J 0 W 021001033 HLP PORTFOLIO 884 108000.00 DEUTSCHE BANK TR

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299594
Pages
3
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.