EFTA01611974

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01611974

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

BANK ACCOUNT HOLDER NAME: BENEFICIARY NATIONALITY: BENEFICIARY ADDRESS: ACCOUNT NUMBER: IBAN: SWIFT: I BANK NAME: Sberbank BANK ADDRESS: Novosibirsk, Russia EFTA01611974

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICBENEFICIARY

SWIFT/BICNATIONALITY

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.