1 duplicate copy in the archive
Deutsche Asset account statement (06/11/2014)
Title Matchefta-efta01403797
Case Filesd-10-EFTA01403797Dept. of JusticeDeutsche Asset account statement (06/11/2014)
June 11, 20141p
Case File
sd-10-EFTA01403797Dept. of JusticeDeutsche Asset account statement (06/11/2014)
Financial Record
@10001/0001 06/11/2014 12;03PM FAI June 11,2014 Deutsche Asset & Wealth Management 345 Park Avenue, 27**' Floor New York, NY 10154 Please wire $117,898.96 from my custody account to the below account, referencing invoice number 1035. Correspondent Bank: The Bank of New York Mellon, NY Swift BIC Code: TRVTUS3N ABA: Beneficiary Bank: Butterfield Bank (Cayman Limited, Grand Cayman Swilt BIC Code: Account Number: For Final Credit To: Beneficiary Name: Edge Yachts Tnc. Beneficiary Acc
Date
June 11, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01403797
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.