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📄 Extracted Text (122 words)
Deutsche Bank
GTB Cash Inquiry
Report generation date: 2/13/15 1:2214 PM
III
ID SWIFT Address - NDEASESSXXX Message Type SW/103 - Outgoing
Name NORDEA BANK AB (PUBL) Amount 2,000.00 USD
INT'L PAYMENT SERVICES,P1511 Dest. AMHVPDBA
FINANCIAL INSTITUTIONS SERVICE DESK Sent Date 02/11/2015 7:32:56 PM
STOCKHOLM SE-105 71 SWEDEN
Messages
(1:F01BKTRUS33AXXX0000000000)
{2:1103NDEASESSXXXXN}
{3:{108:C717512BBK021115}}{4:
20 Tm Ref # C717512BBK021115
23B Further ID CRED
32A Amount 150211USD2000,00
50K Order. Gust. . 976
976 - JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
52A Order. Inst. BKTRUS33PWM
59 Bene. Cust.
SE
71A Det. of Chrg. OUR
/INS/LEGAL WORKSTATION BTCO USA
72 Snd./Rcv. Inf.
Page 6 of 6
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048931
CONFIDENTIAL SDNY_GM_00195115
EFTA01360524
ℹ️ Document Details
SHA-256
d6252317e3009b067734952d9cf38004e9375509a37809f1fa82ac7eb5e7d64b
Bates Number
EFTA01360524
Dataset
DataSet-10
Type
document
Pages
1
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