Skip to main content
Skip to content
Case File
efta-efta00124069DOJ Data Set 9

Account Details for

Other

Account Details for Account-No. Branch-No. 00357 Expense Code 00357 Account Title Currency USD Language Indicator English Product Type 001 / 001 Opening Date 7/9/07 Fraud Indicator Account closed Not for Automatic Verification Restriction No restriction valid till Special Instructions Fraud Years Very Important Business (VIB) EFTA00124069 Account Details for Bank-No. [rep Account-No. Branch-No. Expense Code 00616 Account Title Currency USD Language Indicator English Product Type 009 / 070 Opening Date 11/11/18 Fraud Indicator Account closed Not for Automatic Verification 00616 Restriction No restriction valid till Special Instructions Fraud Years Very Important Business (VIB) EFTA00124070 Signatory Details for N.0 Signatory Notes Last Name First Name Middle Name Role Title Customer ID* Birth Date Member of Group(s) signatory None Valid until Image Captured as static monochrome signature Date Signed 2/22/12 Special Ins

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00124069
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.