EFTA01360520.pdf
dataset_10 PDF 181.1 KB • Feb 4, 2026 • 1 pages
Deutsche Bank
GTB Cash inquiry
Report generation date. 2113115 122.11 PM
NORDEA BANK AB (PUBL)
2,000.00 USD ©,> Completed 02/11/2015
CTL# 717512 j
FTR Date 02/11/2015 Gross 2,000.00 USD
Status Completed Send. Ref. 9185861
Type BKP
Source SWF
Bank Ind. Non-Bank
Debit Parties Credit Parties
ORG Account Number -M6976 BNF Account Number -
M6976 - JEFFREY EPSTEIN
6100 RED HOOK QTR, B3 SAINT THOMAS SE
00802 UNITED STATES VIRGIN ISLANDS
Page 1 of 6
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048926
CONFIDENTIAL SDNY_GM_00195110
EFTA01360520
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- Document ID
- 685da3a2-5fa3-4dea-95e5-28f2fbfbc7dd
- Storage Key
- dataset_10/f7f8/EFTA01360520.pdf
- Content Hash
- f7f8985af6ebe0351fe5a8dd504f4ab0
- Created
- Feb 4, 2026