1 duplicate copy in the archive
EFTA Document EFTA01386397
Title Matchefta-efta01386397
Case Filesd-10-EFTA01386397Dept. of JusticeEFTA Document EFTA01386397
Unknown1p
Case File
sd-10-EFTA01386397Dept. of JusticeEFTA Document EFTA01386397
Other
Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07, 2018 Product Type NOW and SupeINOW Accounts Value Date 03:071X18 Market Value S1.17 92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) Depos4s:Other Credits 0212872018 INTEREST PAYMENT 0.06 Other Debits 02:28
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386397
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.