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EFTA Document EFTA01358252
Title Matchefta-efta01358252
Case Filesd-10-EFTA01358252Dept. of JusticeEFTA Document EFTA01358252
Unknown1p
Case File
sd-10-EFTA01358252Dept. of JusticeEFTA Document EFTA01358252
Other
WE REFER TO O TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 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 P PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY IRVTUS3NXXX 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 2O.O0 AS OUR INVEST CHARGES PLEASE AVOID DUPLICATION. PLEASE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358252
Pages
1
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0
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