EFTA01360626.pdf
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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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