1 duplicate copy in the archive
EFTA Document EFTA01360015
Title Matchefta-efta01360015
Case Filesd-10-EFTA01360015Dept. of JusticeEFTA Document EFTA01360015
Unknown1p
Case File
sd-10-EFTA01360015Dept. of JusticeEFTA Document EFTA01360015
Other
Activity Page 1 of 2 s Prime Compliance Suite Add New 1 Create Case I Activity Report I Close GENERAL MORI! OCT A Il5 IVENIS AUDIT NOTES Activity; Previous Next O Transaction No: Branch: Department: V Customer Id: Cust Name: IBT Money Transfer Omni Account ACCifVflUdi Tysie: Recy/Oay: V Paymt Method: Book Date: 3/15/2017 Base Amount: 2.000.00 Cash Tran: Value Date: 13/15/2017 Currency: USD nan Ret: [C284257 12551572 Tran Date: ,3' 1&2017 410:48 AM FX Amount: R
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360015
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.