Bank transaction trace records from data mining, 2019

Bank transaction trace records from data mining, 2019

Financial records

Three pages of garbled bank transaction trace printouts from a data mining report, listing routine transfers including federal salary and reserve bank deposits.

DOJ Epstein Files, Data Set 9

EFTA00134291 <table <thead <tr <th TRACE </th <th ORIGIN ID</th <th COMPANY NAME</th <th COMPANY NAME</th <th SEC</th <th CONTENT ENTRY DESC</th <th BFY DATE</th <th TRANS CODE</th <th BL/CN</th <th REFI ABA</th <th ROFI NAME</th <th ROFI ACCOUNT</th <th AMOUNT</th <th INDIVIDUAL ID</th <th INDIVIDUAL NAME</th <th DESCR DATE</th <th ORIG/BRC</th <th OFE ABA</th <th OFE NAME</th <th ORIGINAL TRACE</th <th FILENAME</th </tr </thead <tbody <tr <td 611418</td <td 01020008</td <td NEW YORK ACN</td <td 01020008</td <td SEC</td <td CONTENT ENTRY DESC</td <td BFY DATE</td <td TRANS CODE</td <td BL/CN<…