Skip to main content
Skip to content
EFTA Document EFTA01282018EFTA Document EFTA01282042
Case File
sd-10-EFTA01282041Dept. of Justice

EFTA Document EFTA01282041

Financial Record

Butterfly Trust Transactions Generated Br . Deursche Bark Omvat* Bart 7/11/2019 1043AV S:an.s aqua:: Now,Reetcted.Completed byGTO,Enteced,Sweatory ApprouceendIng 1 Approwd.Lend n; 2, A.,40Acco,,n: Id opval, 42950566,44130552 Case Nurnber DIT Account Nemer -- Account kt 44130652(29records) Effect/n Date Routine Amount Pay to Nam Bene Colaitry Wee Detalls/Instrucoons a ThIrd Party Country Cue Record Twee Stores Intenet VAre 2079685 44130552. BUTTERFLY TRUST 2057794 44130552. BUTTERF

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01282041
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.