EFTA01360521.pdf
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📄 Extracted Text (120 words)
Deutsche Bank
GTB Cash Inquiry
Report generation date: 2/13/15 1:2214 PM
Instruction
111.11. 111
ID SWIFT Address - BKTRUS33PVVM Message Type SW/103 - Incoming
Name LEGAL WORKSTATION Amount 2,000.00 USD
BTCO Auth. None
PRIVATE BANK-DOMESTIC SALES Received Date 02/11/2015 7:32:44 PM
BTCO USA
{1:F01BKTRUS33XXXX3422864962}
{2:O1031432150211BKTRUS33NPWM34228649621502111432N}
{3:{108:9185861}}{4:
20 Tm Ref # 9185861
23B Further ID CRED
32A Amount 150211USD2000,00
50K Order. Cust. . 976
976 - JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
53B Send. Corr. M5009
1033
56D Intermediary Deutsche Bank
IISWIndeasess
57D Acct @ Inst.
Nordea
59 Bene. Cust.
SE
71A Det. of Chrg. OUR
Page 3 of 6
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048928
CONFIDENTIAL SDNY_GM_00195112
EFTA01360521
ℹ️ Document Details
SHA-256
b9d82761bacf5e9a735d53633ecd60acd47134154d4045746752aa10c5cc8287
Bates Number
EFTA01360521
Dataset
DataSet-10
Type
document
Pages
1
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