Case File
efta-01356592DOJ Data Set 10OtherEFTA01356592
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356592
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
F,r±nw tred ,;Irba' literrirt c.)1,1
O
P:rtiOt:
V I t911',;,:
la,xt f, a•:a:t,enr.
Acct:
Number Capacity Minor Account Type Business Processing Class
Dates Opened N/A Converted F N/A Expected Close N/A
Funded N/A Anticipated Market Value
N/A
Agreement N/A Appointment N/A Closed N/A Pre-Closed N/A
Why Closed Count of Portfol ios Principal 0
B
A
N
K
Income 0 Inv Income 0 Distribution 0 ()the' Division - Holding Company
Bank Region Branch Source of Business Acquired By
r:
I
r
A ii:
I :
For internal use only r --L n - I---.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042523
CONFIDENTIAL
PROT1 188707
PROT0
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.