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Funds transfer request: $802,000.00 (June 30, 2004)Case Fileefta-efta01482502DOJ Data Set 10Funds transfer request: $802,000.00 (June 30, 2004)
June 30, 20040p
Case File
efta-efta01482502DOJ Data Set 10Funds transfer request: $802,000.00 (June 30, 2004)
Correspondence
Bank funds-transfer record for $802,000.00 from the DOJ Epstein files.
Date
June 30, 2004
Source
DOJ Data Set 10
Reference
efta-efta01482502
Pages
0
Persons
0
Integrity
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