1 duplicate copy in the archive
EFTA Document EFTA01357341
Title Matchefta-efta01357341
Case Filesd-10-EFTA01357341Dept. of JusticeEFTA Document EFTA01357341
Unknown1p
Case File
sd-10-EFTA01357341Dept. of JusticeEFTA Document EFTA01357341
Other
Activity Page 1 of 2 Fis Prime Compliance Suite Add New I Create Case I Activity Report I Close GENERAL MORECATANS TWAIS AUOTT NOTES Activity: • 12546601 Transaction No: Customer Id: Assovntldi Paymt Method: Cash Trani Wan Ref: Related Ref: j11961251 Party Information Onoinator Name: wog JEFFREY EPSTEIN Account: Customer Id: Id: Address: Previous Next O Branch: Cust Name: Book Date: 1923/2016 Value Date: Tran Date: Instructions: v Department: (BT Money Tran
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357341
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.