Case File
efta-01380541DOJ Data Set 10OtherEFTA01380541
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380541
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Field 57:
Detusche
Bank Trust
Company
Americas
Swift:
BKTRUS33X
XX
Field 59:
Account
Name: Jeffr
ey E Epstein
Account
Number: I
Thank you,
Bella
Beg
in
forw
and
ed
mes
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079004
CONFIDENTIAL
SDNY_GM_00225188
EFTA01380541
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