Case File
efta-efta01450903DOJ Data Set 10CorrespondenceEFTA Document EFTA01450903
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01450903
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.
Pend basket Case Number -
Source
UCTIMe
Instruction
CTli,
-
Advice
Debit Advice
Header r Message
C: &NET Address
Name: LEGAL WORKSTATION
BTCO
PRIVATE BANK-DOMESTIC SALES
&CO USA
Message
(1:
(2
(3:f
(4:
20
Tm Reface
238
Further 0 CUD
32A
Ainoun11.31212USD1030, 00
50K
Order. Cost
gle
Msg. Type: SWI133 - Incoming
Amount 1.000.00 USD
Dept.:
Auth.: None
Date: 12/12/2013 10:17:32 PM UMT
- ZEFFZEY ELT/till
SAINT THOMAS
UNITED STATES VIRGIN ISLANDS
538
Send. Corr.
56D Inlermedisry ii Ot
Deutsche Bank Trust Cormany America
New 'fork
57D ACM @ Inst. /*/./
Alien Bank
59
Bent Cust. /.
PL
70 Det. of Pynt. Frem
71A Det. of Chrg. OUR
72 SIM/Roy Int. fOUROCR/
(5: (MAC:
{CRX:
. Histatv
SEFF2SY EPSTY.T.N
Source
CT RI*
nstruction
CTL=
Advice
Debit Advice
Link
Header Message
ID: Fed. ABA Number
Msg. Type: FRB/I000- Outgoing
Marne:
Amount 1.000 00 USD
Dept.:
Atari:
Date: 12/12/2913 05:17:45 PI, EST
Message
1500
Sender Intffl
P
1513
Type/Subtype=
1523
MAO
2003
Amount 300030100000
3100
Sender F
DBTCO AMERICAS NYC
3320
Sender Ret
3403
Receiver Flat
OF NYC
3603
Guineas Func. CTR
4103
Beneficiary Fl
ALIOR SANK SA-
iiAAS,i
EcLAND
42o3
Beneficiary .1
Pt_
5000
Ongnator
- ZZEFRZY EPSTEIN'
SAINT THOMPS•
1~0
UNITED STATES VIRGIN ISLANDS
5100
Originator Fl SAKTRUS33 SRN,
LEGAL WORKSTAT/Cti.
FETC0*
PRIVATE BANK-DOMESTIC SALES •
STCO USA
6003
OBI FROM
JairAZY ZPSIT.IN
. Watt".
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00253067
DB-SDNY-0 106883
EFTA01450903
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
zpsit.inSWIFT/BIC
DOMESTICSWIFT/BIC
WORKSTATSWIFT/BIC
WORKSTATIONForum 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.