Skip to main content
Skip to content
EFTA Document EFTA01281806EFTA Document EFTA01281810
Case File
sd-10-EFTA01281808Dept. of JusticeOther

EFTA Document EFTA01281808

C11413510 PAY TO THE Carfirruu ORDER OF 89.8171/13Z0_ 1065 on 5:4114e722L sX6414$ /C0seO 9 (16° LARS el EfE.- PRIVATEBANK FIRTH THIRD HANK 0 CONFIDENTIAL SDNY_GM00036709 EFIA_00 I 47317 EFTA01281808 ENDORt sfiliVanagement OPERATING ACCOUNT For Deposit Only DO NOT vrran: 3TAtan OR SIGN BELOW THIS UN1 RESERVES ITS FINcINOIAL iNsnl-UTION USE* . . . C I. 0 O • no wank, 0000 Ake b.:Toriias w.:14 al bleco ) nal 114.- 01 mace Indust!" guldch tea. Scovii0Ficturro: *unul

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281808
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

C11413510 PAY TO THE Carfirruu ORDER OF 89.8171/13Z0_ 1065 on 5:4114e722L sX6414$ /C0seO 9 (16° LARS el EfE.- PRIVATEBANK FIRTH THIRD HANK 0 CONFIDENTIAL SDNY_GM00036709 EFIA_00 I 47317 EFTA01281808 ENDORt sfiliVanagement OPERATING ACCOUNT For Deposit Only DO NOT vrran: 3TAtan OR SIGN BELOW THIS UN1 RESERVES ITS FINcINOIAL iNsnl-UTION USE* . . . C I. 0 O • no wank, 0000 Ake b.:Toriias w.:14 al bleco ) nal 114.- 01 mace Indust!" guldch tea. Scovii0Ficturro: *unul

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
C11413510 PAY TO THE Carfirruu ORDER OF 89.8171/13Z0_ 1065 on 5:4114e722L sX6414$ /C0seO 9 (16° LARS el EfE.- PRIVATEBANK FIRTH THIRD HANK 0 CONFIDENTIAL SDNY_GM00036709 EFIA_00 I 47317 EFTA01281808 ENDORt sfiliVanagement OPERATING ACCOUNT For Deposit Only DO NOT vrran: 3TAtan OR SIGN BELOW THIS UN1 RESERVES ITS FINcINOIAL iNsnl-UTION USE* . . . C I. 0 O • no wank, 0000 Ake b.:Toriias w.:14 al bleco ) nal 114.- 01 mace Indust!" guldch tea. Scovii0Ficturro: *unults of document altos-Son: taroPotti-..• • IA Smal typo it inn Pop's* as do* cc line v•tton onataaotnocl !EnsmasaiSr•s..c •per. Stains or DOIS tray SOpear th Seamy Son, • Abseicc. Onunal Uoccrec-vi vorlfsga or bac* oc oc* e"c * FEDERAL. ME SOAKS OF GM .c , • . SONY_ GM _ 00036705 0 LL 0 0 EFTA_001473 I 8 EFTA01281809

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICPRIVATEBANK
SWIFT/BICRESERVES

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01281808?page=[page_number]

Related Documents (6)

OtherUnknown

S-01300

DOJ EFTA Data Set 10 document EFTA01269763

104p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367209

Amendment #4 Page 780 of 868 lailleg.ceefFet 7. Accounts receivable 2014 2013 Enteesa Nacional de Energia Dec-Inca (ENEE) f 12,293,184 S 5,660,657 Value added taxes (VAT) related to the Ropers construction 2,430,081 3,107.508 Crane rental servces receivable 21347 161.187 Caws 77,046 58,304 14,823838 8,985 656 Less nonourreM portion (VAT) (2,430161) (3,107 508) 123015.177 S 5.878.148 'Re outstanding balances due from ENEE correspond to trade reoewablee for the sale of ele

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01290001

PA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 SOUTHERN TRUST COMPANY INC 610 0 RED HOOK QUARTER B3 ST THOMASVI 0 0 BO 2 NMI:Iv .. nl Ncelh.....gtmest Marini <petal< C404 O.M,1M IlardiSr:wiDei Inc ryed a )45 PoNt Att %v. )60 Ficxx Nerd 'CM% 10154 ROM. *GC 14, SIAS Cote 164455 5641 December 1,2017 - December 31, 2017 Account Number Portfolio a: a Glance This Period YeaMotolo Your Investment Specialist. BEGINNINGACCOUNT VALUE $3,584,810.33 87,865,268.31 JOSHUA SHOSHAN

104p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01345437

Deutsche Asset & Wealth Management Disclaimer As of April 30, 2014 Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD Deutsche Bank, as agent: Unless mean-vise specified. Deutsche Bank acted as agent in the transactions described in this account statement. The tiro(s) of execution of these transactions will be furnishers within a reasonable time upon winless rectos! ol the account holder. Deutsche Bank or as affiliates may profit or receive remuneration from other

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01446642

David Folkerts-Landau Group Chief Economist Member of the Group Executive Committee Guy Ashton Global Chief Operating Officer Rosearch Michael Spencer Regional Head Asia Pacific Research International locations Posits.;he Bank AC: Deutsche Bank Mace Level 16 Corner of Hunter & Phillip Streets Sydney. NSW 20O0 Australia Tel: 01)2 8258 1234 Down: he Rank AC loinkin I Great Winchester Street London EC2N 2EO United Kingdom Tel: 144) 20 75458000 Global Disclaimer Marcel Cassard

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455021

PO By 1776. Baltimore MD 2I20.3 Dubuc Bank Matt WIN LUNgenem we Nu (saw GM* OesTE Oak SCOUNON NeriVolOike 341M *Newt be, PM. *et BY 10154 (212141WMA. Ns% 21114034 Statement Period: 07101/2014 0713112014 Schedule of Realized Gains and Losses Current Period (continued) Adjustments to cost basis can be mace after year-end, in particular, for return of capital adjustments, but may also include adjustments for corporate action events. Therefore there may be differences in cost basis reflec

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

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