Skip to main content
Skip to content
Case File
sd-10-EFTA01356630Dept. of JusticeOther

EFTA Document EFTA01356630

A/C: Global Plus Account Name and # A/C: Global Plus Account Name and # BIC: SBOSUS3FXXX BOSTGBPOI FFC: NJD2 A/C: Account Name and # AUD 4 State Street Bank - Trust Co, Sydney , Australia BIC SBOSAU2XXXX BSB/BANK Code: ÁU913001 Please pay funds via RTGS Acct. Nam Cash Acct. FFC: NJD2 A/C: Global Plus Account Name and # MXN 5 Banco Nacional de Mexico S.A. (Banamex) BIC Code: BNMXMXMMCVT Account Name: S Cash Account Not. FFC: NJD2 A/C: Account Name and # CHF 6 UBS AG, Zur

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356630
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

A/C: Global Plus Account Name and # A/C: Global Plus Account Name and # BIC: SBOSUS3FXXX BOSTGBPOI FFC: NJD2 A/C: Account Name and # AUD 4 State Street Bank - Trust Co, Sydney , Australia BIC SBOSAU2XXXX BSB/BANK Code: ÁU913001 Please pay funds via RTGS Acct. Nam Cash Acct. FFC: NJD2 A/C: Global Plus Account Name and # MXN 5 Banco Nacional de Mexico S.A. (Banamex) BIC Code: BNMXMXMMCVT Account Name: S Cash Account Not. FFC: NJD2 A/C: Account Name and # CHF 6 UBS AG, Zur

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
A/C: Global Plus Account Name and # A/C: Global Plus Account Name and # BIC: SBOSUS3FXXX BOSTGBPOI FFC: NJD2 A/C: Account Name and # AUD 4 State Street Bank - Trust Co, Sydney , Australia BIC SBOSAU2XXXX BSB/BANK Code: ÁU913001 Please pay funds via RTGS Acct. Nam Cash Acct. FFC: NJD2 A/C: Global Plus Account Name and # MXN 5 Banco Nacional de Mexico S.A. (Banamex) BIC Code: BNMXMXMMCVT Account Name: S Cash Account Not. FFC: NJD2 A/C: Account Name and # CHF 6 UBS AG, Zurich, Switzerland BIC:UBSWCHZH80A Acct Name: BIC: SBOSGB2XXXX Cash Acct No 05N FFC: NJD2 A/C: Global Plus Account Name and # JPY 7 Bank of Tokyo-Mitsubishi Ltd., Tokyo, Japan BIC: BOTKJPJTXXX Account Name: BIC: SBOSHIGDOCXX Cash Account: FFC: NJD2 A/C: Global Plus Account Name and # NZD 10 Westpat Banking Corporation Wellington, New Zealand BIC Code: WPACNZ2WXXX NOK 8 SEB Merchant Bank BIC: ESSENOKXXXX Account Name: BIC: SBOSGB2XXXX Cash Account: FFC: NJD2 A/C: Global Plus Account Name and # SEK 11 Skandinaviska Enskilda Banken AB (SEB) BIC: ESSESESS XXX Account Name: BIC: SBOSGB2XXXX CAD 9 State Street Bank and Trust Company International Deposit BIC: SBOSCATXXXX Acct. Name: BIC: SBOSUS3FXXX Cash Account: FFC: NJD2 A/C: Global Plus Account Name and # TRY 12 TRY New Turkish Lira Citibank Turkey CITITRIX For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042587 SDNY_GM_00188771 EFTA01356630

Technical Artifacts (11)

View in Artifacts Browser

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

SWIFT/BICBNMXMXMMCVT
SWIFT/BICBOTKJPJTXXX
SWIFT/BICCITITRIX
SWIFT/BICESSENOKXXXX
SWIFT/BICESSESESS
SWIFT/BICSBOSAU2XXXX
SWIFT/BICSBOSCATXXXX
SWIFT/BICSBOSGB2XXXX
SWIFT/BICSBOSUS3FXXX
SWIFT/BICUBSWCHZH80A
SWIFT/BICWPACNZ2WXXX

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.