EFTA Document EFTA01273142

Produced in Native Format File Name: 7211096816 (2012-2015)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNY_GM_00020268 CONFIDENTIAL FirstBankPR007417 EFTA_00 I 30897 EFTA01273142

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01273142

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Produced in Native Format File Name: 7211096816 (2012-2015)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNY_GM_00020268 CONFIDENTIAL FirstBankPR007417 EFTA_00 I 30897 EFTA01273142

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

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

Produced in Native Format File Name: 7211096816 (2012-2015)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNY_GM_00020268 CONFIDENTIAL FirstBankPR007417 EFTA_00 I 30897 EFTA01273142

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.