EFTA01360628.pdf
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📄 Extracted Text (109 words)
Deutsche Bank
GTB Cash Inquiry
Report generation date: 2/13/15 1:2214 PM
Instruction
ID SWIFT Address -- 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:F01BKTRUS33XXXX34228649621
(2:O1031432150211BKTRUS33NPWM34228649621502111432N)
{3:(108:9185861}}{4:
20 Tm Ref #
23B Further ID CRED
32A Amount 150211USD2000,00
JEFFREY EPSTEIN
50K Order. Cust.
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
53B Send. Corr.
56D Intermediary Deutsche Bank
//SW/ndeasess
57D Acct @ Inst.
Nordea
59 Bene. Cust.
71A Det. of Chrg. OUR
Page 3 of 6
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049091
CONFIDENTIAL SDNY_GM_00195275
EFTA01360628
ℹ️ Document Details
SHA-256
e562250005fecefb8ce0640564b8538859615daf8805d205729e23e3caa325b8
Bates Number
EFTA01360628
Dataset
DataSet-10
Type
document
Pages
1
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