1 duplicate copy in the archive
EFTA Document EFTA01360524
Title Matchefta-efta01360524
Case Filesd-10-EFTA01360524Dept. of JusticeEFTA Document EFTA01360524
Unknown1p
Case File
sd-10-EFTA01360524Dept. of JusticeEFTA Document EFTA01360524
Other
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM III ID Name Messages SWIFT Address - NDEASESSXXX NORDEA BANK AB (PUBL) INT'L PAYMENT SERVICES,P1511 FINANCIAL INSTITUTIONS SERVICE DESK STOCKHOLM SE-105 71 SWEDEN Message Type Amount Dest. Sent Date (1:F01BKTRUS33AXXX0000000000) {2:1103NDEASESSXXXXN} {3:{108:C717512BBK021115}}{4: 20 Tm Ref # C717512BBK021115 23B Further ID CRED 32A Amount 150211USD2000,00 . 976 976 - JEFFREY EPSTEIN 50K Order.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360524
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.