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EFTA Document EFTA01357321
Title Matchefta-efta01357321
Case Filesd-10-EFTA01357321Dept. of JusticeEFTA Document EFTA01357321
Unknown1p
Case File
sd-10-EFTA01357321Dept. of JusticeEFTA Document EFTA01357321
Other
WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR - LAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY IRVTUS3N)OO( THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE UNDER OUR REF. PLS CREDIT OUR USD ACT AT YR BK WITH USD 20.00 AS OUR INVEST CHARGES PLEASE AVO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357321
Pages
1
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0
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