Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01356595Case File
efta-efta01356595DOJ Data Set 10CorrespondenceEFTA Document EFTA01356595
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01356595
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
vi.
Thep check mark on "Cash Balance Tab" for checkipg_the sufficient, funds into account anct funds yvilt..he checked info
yelatedsurrpncy_pprtfolio. Es USD/GBP etc.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042526
CONFIDENTIAL
SDNY_GM_00188710
EFTA01356595
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.