💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01299771: Asset and Tokyo (DS10)
Financial RecordDate unavailableEFTA012997711 keyword hits
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This document is a confidential asset movement activity and currency wires report dated September 25-26, 2015, generated by the Southern District of New York. It tracks wire transfers and asset movements involving Deutsche Bank AG in Tokyo and references multiple report pages tracking international financial transactions.
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Excerpt 1
CONFIDENTIAL
DB-SDNY-0028722
EFTA_00176397
EFTA01299798
RUN DATE : 09/26/2015 - 00.11.11
**ASSET** MOVEMENT ACTIVITY - CURRENCY WIRES
REPORT PAGE:
2
REPORT
Excerpt 2
CONFIDENTIAL
DB-SDNY-0028723
EFTA_00176398
EFTA01299799
RUN DATE : 09/26/2015 - 00.11.11
**ASSET** MOVEMENT ACTIVITY - CURRENCY WIRES
REPORT PAGE:
3
REPORT
Excerpt 3
CONFIDENTIAL
DB-SDNY-0028724
EFTA_00176399
EFTA01299800
RUN DATE : 09/26/2015 - 00.11.11
**ASSET** MOVEMENT ACTIVITY - CURRENCY WIRES
REPORT PAGE:
1
REPORT
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