1 duplicate copy in the archive
EFTA Document EFTA01488500
Title Matchefta-efta01488500
Case Filesd-10-EFTA01488500Dept. of JusticeEFTA Document EFTA01488500
Unknown1p
Case File
sd-10-EFTA01488500Dept. of JusticeEFTA Document EFTA01488500
Other
000000000138912 EPSTEIN INTERESTS Primary Account: 000000000138912 For the Period 9/1/12 to 9/28/12 Checks Paid Check Date Number Paid 1010" 09/12 Amount 4,271 00 Total Checks Paid A An image of this check Ls (minable at MorganOnlinexont To enroll a:Morgan Onlimt please contra your JP. Molgarileant Transaction Detail ($4,271.00) Date Description Deposits & Credits Transfers & Withdrawals Balance 09/01 09/12 Beginning Balance Check # 1010 4,271.00 111,660.46 107.389
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488500
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.