Forwarded by Vahe Stepania

DOJ EFTA Data Set 10 document EFTA01344203

Date

Unknown

Source

Reference

efta-efta01344203

Pages

Persons

Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01344203

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Forwarded by Vahe Stepania 01/25/2014 05:41 PM — From Vahe Date 01/25/2014 05:40 PM Subject: Incoming Cash Alert A deposit of 8,188.19 US $ was received for account: via Incoming wire. Amount exceeds 1.00 US $. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029517 CONFIDENTIAL SDNY_GM_00175701 EFTA01344203

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.