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EFTA Document EFTA01360626
Title Matchefta-efta01360626
Case Filesd-10-EFTA01360626Dept. of JusticeEFTA Document EFTA01360626
Unknown1p
Case File
sd-10-EFTA01360626Dept. of JusticeEFTA Document EFTA01360626
Financial Record
Deutsche Bank GTB Cash inquiry Report generation date. 2113/15 122.11 PM NORDEA BANK AB (PUBL) 2,000.00 USD to; Completed 02/11/2015 CTL# FTR Date 02/11/2015 Gross 2,000.00 USD Status Completed Send. Ref. Type BKP Source SWF Bank Ind. Non-Bank =I. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Credit Parties BNF Account Number - SE Page 1 of 6 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360626
Pages
1
Persons
0
Integrity
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