📄 Extracted Text (78 words)
5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 091000016098741 290 N
102091000016098741 VERIFYBANK
PAYPAL
Thanks
Vikas Dave
Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Fax
Emai
Postritn,fr Peepan,
Please send all the Banking related Queries to our new Group E-mail ID
citopwmbankingexceptioncheckprocessincalist.db.com
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120745
CONFIDENTIAL SDNY_GM_00266929
EFTA01459946
ℹ️ Document Details
SHA-256
3c2ef71f6f02032510b4b915ff3f9a77e466ca8ab134a48258b0b58c7d02fd26
Bates Number
EFTA01459946
Dataset
DataSet-10
Document Type
document
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1
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