Epstein Index›Documents›EFTA01356630
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356630: Tokyo (DS10)

Financial RecordDate unavailableEFTA013566301 keyword hits
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Financial document listing banking information and account details, including references to Bank of Tokyo-Mitsubishi Ltd in Tokyo, Japan. The document contains account numbers, currency codes (JPY, NOK, CAD), and banking identification codes (BIC) for various international financial institutions.

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🔑 Evidence Keywords
Tokyo

📋 Key Excerpts2

PersonKeyword
Excerpt 1
A/C: Account Name and # A/C: Global Plus Account Name and # FFC: NJD2 A/C: Global Plus Account Name and # JPY NOK CAD 7 8 9 Bank of **Tokyo**-Mitsubishi Ltd
Excerpt 2
., **Tokyo**, Japan SEB Merchant Bank State Street Bank and Trust Company BIC: BOTKJPJTXXX BIC: ESSENOKXXXX International Deposit Account Name: BIC: SBOSHKHXXXX

📄 Original Document

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Source: U.S. Department of Justice

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