SWIFT Confirmation for Case # 01346260 (Customer Case # 01347252) ICI (Arush Jain f=l)Account statement (02/11/2015)
1 duplicate copy in the archive
Deutsche Bank account statement: Jeffrey Epstein (02/11/2015)
Title Matchefta-efta01360626
Case Filesd-10-EFTA01360626Dept. of JusticeDeutsche Bank account statement: Jeffrey Epstein (02/11/2015)
February 11, 20151p
Case File
sd-10-EFTA01360626Dept. of JusticeDeutsche Bank account statement: Jeffrey Epstein (02/11/2015)
Financial Record
Deutsche Bank GTB Cash inquiry Report generation date. 2113/15 122.11 PM NORDEA BANK AB (PUBL) 2,000.00 USD to; Completed 02/11/2015 CTL# FTR Date 02/11/2015 Gross 2,000.00 USD Status Completed Send. Ref. Type BKP Source SWF Bank Ind. Non-Bank =I. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Credit Parties BNF Account Number - SE Page 1 of 6 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P.
Date
February 11, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01360626
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.