1 duplicate copy in the archive
EFTA Document EFTA01367442
Title Matchefta-efta01367442
Case Filesd-10-EFTA01367442Dept. of JusticeEFTA Document EFTA01367442
Unknown1p
Case File
sd-10-EFTA01367442Dept. of JusticeEFTA Document EFTA01367442
Financial Record
Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: 1 of 1 received Transmitted: 01/31/2019 03:55:21 PM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE, LLC - WA-'9295 - DITTCA Checking -- Account: Wire type: USD international wire
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367442
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.