Skip to main content
Skip to content
EFTA Document EFTA01299528EFTA Document EFTA01299534
Case File
sd-10-EFTA01299531Dept. of Justice

EFTA Document EFTA01299531

Other

RPTID: 148.9010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT DATE: 11/26/2013 IBD: 610 OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT JSP I W /FW021001033 SWF/BKTRUS33PWM DEUTSCHE BANK TRUST CO AMERICAS LEGAL WORKSTATION GOLDENTREE ASSET MANAGEMENT LP 60 WALL STREET BTCO BTCO USA US NEW YORK, NY 10005-2856 VOID BNY COST RAN - 0/B DBTCO AMERIC 42927306 /REC/PERSHING LLC 42927306 - GOLDENTREE ASSET MANAGEM 300 PARK

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299531
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.