📄 Extracted Text (87 words)
Deutsche Bank
GTB Cash inquiry
Report generation date. 2113115 122.11 PM
NORDEA BANK AB (PUBL)
2,000.00 USD ©,> Completed 02/11/2015
CTL# 717512 j
FTR Date 02/11/2015 Gross 2,000.00 USD
Status Completed Send. Ref. 9185861
Type BKP
Source SWF
Bank Ind. Non-Bank
Debit Parties Credit Parties
ORG Account Number -M6976 BNF Account Number -
M6976 - 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-0048926
CONFIDENTIAL SDNY_GM_00195110
EFTA01360520
ℹ️ Document Details
SHA-256
d2013f2aff65f1da793852c238b0b2728c3e084f997f7dfaf8d5d4faf3f0189f
Bates Number
EFTA01360520
Dataset
DataSet-10
Document Type
document
Pages
1
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