Case File
efta-efta01386402DOJ Data Set 10CorrespondenceEFTA Document EFTA01386402
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01386402
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
Account/List/Relationshi Client
Account Number:
Date Range
From 01102/2017 To 03/0712018
Currency
Reporting Currency: USD
Repou Una Currency* USD
Pane .3 of 7
Account Deposits Transactions
Selected Report Criteria
O
Generated on woe 2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0088086
SDNY_GM_00234270
EFTA01386402
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.