📄 Extracted Text (124 words)
C284257-30-30Vpi 000040 2,000.000 USD CPS AUTO HOLD 15 MAR 17 17:41:35 100.0 79.0
101.0 SYSTEM MT
C284257-30-30Vpi000040 - User Actions and Comments:
User Location Disposition Date/Time Comments
JAIRASH MT MANUAL PASS 15 MAR 17 17:42:16
NAGPWAR MT MANUAL PASS 15 MAR 17 17:43:12
C284257-30-30Vpi000040 - Transaction Details:
Format type : U
Request type : S
Criteria Set : 230
Transaction Location : MT
Rule Based Scanning : Not Applied
Message Priority : Medium(LOC=MT; Cur=-NA-; Amtogl-NA-; Srv=ALL; Recv@17:41 15-03-
2017)
Resubmitted : No
Free Form:
:01: AC
- JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
:S: SW BKTRUS33PWM
BKTRUS33PWM
LEGAL WORKSTATION
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060999
CONFIDENTIAL SDNY_GM_00207183
EFTA01368975
ℹ️ Document Details
SHA-256
da7ddfd3b6b47a1b2e85ddba3596d3abb3a5dd2d3537f6256634f88b97cc013a
Bates Number
EFTA01368975
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0