1 duplicate copy in the archive
EFTA Document EFTA01483362
Title Matchefta-efta01483362
Case Filesd-10-EFTA01483362Dept. of JusticeEFTA Document EFTA01483362
Unknown1p
Case File
sd-10-EFTA01483362Dept. of JusticeEFTA Document EFTA01483362
Other
Tranuction Detail CONTMED Pnrnary Accoun For the Period 3/1/11 to 331/11 Dek Deseriptien 03/28 03/28 Foreign Reenittanee Debit At Ex USD Ineommgfedchipsdla Bournanouth. B117 7Db United Kt/ademen: Fx lMInamningfedchmsdda Boumemouth, Bh7 7Db Unned Kingdornogb: Fa Opera/sus New Vork NV Refamt4USD3323.09/IMPEur2307 69 Tm Ikposits ffi Transfers at Credits Wiihdrawals Dalem< 3.32109 965,253.16 03128 Amman Expres* ACH Pant A742I 03/29 03/29 Fedwire Dekt Via Firatbank PR/221571473 AJ
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483362
Pages
1
Persons
0
Integrity
Loading document viewer...
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.