Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01374786Dept. of Justice

EFTA Document EFTA01374786

Other

- I kix)sic Accounts dliebanking-services.cont Nubi Services:2_0 Repons S... 021001033 • *7287 • DBTCA Checking • The Haze Trust - DDA • Available $0.00 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 02:222019 997000222120139 BOOK TRANSFER DEBIT REF 0531201L FUNDS TRANSFER TO DEP 42952771 FROM TO CLOSE HAZE TRUST ACC 7287 524'564'°37.55 50.00 02/222019 997000222115738 BOOK TRANSFER DEBIT REF 0531157L FUNDS TRANSFER TO DEP 35269691 FROM

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374786
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.