EFTA Document EFTA01379813
Exchange Rate: 0 Timestamp: 16:41 By Order Party Name: SAME DAY RETURN OF FUNDS By Order Party Address: MFN204636 04-JAN-19 Ordering Bank ID: 99756616 Ordering Bank Name: *SAME DAY RETURN OF FUNDS Ordering Bank Address: MFN204636 04-JAN-19 Details of Payment: REM=15124598 BBI=DB CASE 190107700056.001 RETYR CTL191197 DD 1/4/2019 FOR 2,221.52 USDAS NE ED VALID BBK OR 9 DIGITACCOUNT TO CREDIT Ankit Kumar Sharrna Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Glo
Summary
Exchange Rate: 0 Timestamp: 16:41 By Order Party Name: SAME DAY RETURN OF FUNDS By Order Party Address: MFN204636 04-JAN-19 Ordering Bank ID: 99756616 Ordering Bank Name: *SAME DAY RETURN OF FUNDS Ordering Bank Address: MFN204636 04-JAN-19 Details of Payment: REM=15124598 BBI=DB CASE 190107700056.001 RETYR CTL191197 DD 1/4/2019 FOR 2,221.52 USDAS NE ED VALID BBK OR 9 DIGITACCOUNT TO CREDIT Ankit Kumar Sharrna Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Glo
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
1512459877000569756616https://db.com/disclosuresForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.