Case File
efta-efta00080330DOJ Data Set 9OtherSubject: hmm
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00080330
Pages
1
Persons
2
Integrity
No Hash Available
Summary
From: To: Subject: hmm Date: Fri, 16 Aug 2019 02:45:33 +0000 On 06/15/2007, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $7,400,000.00, from account maintained at located in the US, debited through S located in the US, to beneficiary GIIISLAINE MAXWELL, located in the US, to Assistant U.S. Attorney Southern District of New York EFTA00080330
Persons Referenced (2)
Tags
eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00080330
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject: hmm
Date: Fri, 16 Aug 2019 02:45:33 +0000
On 06/15/2007, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $7,400,000.00, from account
maintained at
located in the US, debited through S
located in the US, to beneficiary GIIISLAINE
MAXWELL, located in the US, to
Assistant U.S. Attorney
Southern District of New York
EFTA00080330
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