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Wire Transfer Records - Deutsche Bank, 2003-2005
EFTA ID:
EFTA-2025-00002
Dataset:
Dataset 1
Pages:42
File Type:
pdf
File Size:573.5 KB
Created:January 15, 2025
Updated:January 15, 2025
Wire transfer records showing transactions through Deutsche Bank accounts between 2003 and 2005.
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Annotations (1)
ResearcherDemoPage 5
Wire transfer on page 5 matches the date and amount referenced in the FBI memorandum from Dataset 9. Cross-reference with EFTA-2025-00036.
March 10, 2025