Skip to main content
Skip to content
Case File
sd-10-EFTA01421929Dept. of Justice

EFTA Document EFTA01421929

Financial Record

Subject: RE: Wire Payments update [I] From: Bhavesh Chandani ‹ > Date: Mon, 13 Nov 2017 20:22:40 -0500 To: William-M Finn Stewart Oldfield Cynthia Rodriguez Bradley Gillin < Cc: Classification: For internal use only Hi Team, Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process tomorrow. Company ID Company Name Wire Type Debit Account Amount Currency Status 1030850 The Haze Trust Domestic Wire 194,971.50 USD Pr

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421929
Pages
4
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.