EFTA01360626.pdf

DataSet-10 1 page 84 words document
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📄 Extracted Text (84 words)
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 Credit Parties ORG Account Number - BNF Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS SE 00802 UNITED STATES VIRGIN ISLANDS Page 1 of 6 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049089 CONFIDENTIAL SDNY_GM_00195273 EFTA01360626
ℹ️ Document Details
SHA-256
6e15d594b150d937628ce8e5da2b68ba16eef2f5af71c7db2c6e5b48e9e555e8
Bates Number
EFTA01360626
Dataset
DataSet-10
Type
document
Pages
1

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