📄 Extracted Text (122 words)
C168333-40-cAUaN000005 1,100.000 USD CPS AUTO HOLD 01 DEC 16 15:26:15 100.0 79.0
101.0 SYSTEM MT
C168333-40-cAUaN000005 - User Actions and Comments:
User Location Disposition Date/Time Comments
CHHAJUH MT MANUAL PASS 01 DEC 1615:41:48
KUMAPUN MT MANUAL PASS 01 DEC 1615:46:23
C168333-40-cAUaN000005 - 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@15:26 01-12-
2016)
Resubmitted : No
Free Form:
:O1: AC 35269691
35269691
35269691 - JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS
:S: SW BKTRUS33PWM
BKTRUS33PWM
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060575
CONFIDENTIAL SDNY_GM_00206759
EFTA01368681
ℹ️ Document Details
SHA-256
fb809d675f3480421d4cf672ee48cdbf2452fe70cc889b2e133cbc94c2f27a3f
Bates Number
EFTA01368681
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0