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EFTA Document EFTA01374787
Title Matchefta-efta01374787
Case Filesd-10-EFTA01374787Dept. of JusticeEFTA Document EFTA01374787
Unknown1p
Case File
sd-10-EFTA01374787Dept. of JusticeEFTA Document EFTA01374787
Other
AcnvilY - Deix)sit Account, hips: dlichanking-services.com Nttbi Services:2_0 Rcpons S... • DBTCA Checking • Jeffrey Epstein - NOW • Available $5,096,844.83 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 03:01,2019 1052 AM (El) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA AC 2785978939 LINK AND ROCKENBACH, P.A. 550000.00 55.096.844.83 0101/2019 Unreported Details $1,003.00 55146,844.83 0128,2019 INTEREST CREDIT $426.57 55.147647
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374787
Pages
1
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0
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