Skip to main content
Skip to content
Case File
sd-10-EFTA01452700Dept. of Justice

EFTA Document EFTA01452700

Other

PO fla4 1775, Ballacte M3 21N3 Transactions by Type of Activity (continued) Process 0ade kitlement transaction Dale Date Actiri T Fees 01/02114 12131113 FOREIGN CUSTODY FEE G4S15PP48 01102/14 12/31/13 FOREIGN CUSTODY FEE G5433BBG8 01102/14 12/31113 FOREIGN CUSTODY FEE P7807HAF2 Total Fees - UNITED STATES DOLLAR Cash Withdrawals and Deposits 01124/14 FEDERAL FUNDS SENT LS0999997 Total Cash Withdrawals and Deposits- UNITED STATES DOLLAR FDIC Insured Bank Deposits 01102

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01452700
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.