Funds transfer request: $50,000.00 (EFTA01482426)Funds transfer request: $399,558.90 (October 01, 2003)
Case Fileefta-01482427DOJ Data Set 10Funds transfer request: $699,558.00 (Paid 0 1012)
Unknown1p
Case File
efta-01482427DOJ Data Set 10Funds transfer request: $699,558.00 (Paid 0 1012)
Financial Record
Bank funds-transfer record for $699,558.00 from the DOJ Epstein files.
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482427
Pages
1
Persons
0
Integrity
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