1 duplicate copy in the archive
EFTA Document EFTA01483546
Title Matchefta-efta01483546
Case Filesd-10-EFTA01483546Dept. of JusticeEFTA Document EFTA01483546
Unknown1p
Case File
sd-10-EFTA01483546Dept. of JusticeEFTA Document EFTA01483546
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/1/12 to 2/29/12 Transaction Detail CONTINUED Date Description 02/22 02/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation lmad: 0222B1Q9c04C006291 Trn: 1347300053Es 02/22 02/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Virgin Islands Gunge Pools Llimad: 022281Qgc08C005198 Trn: 1383600053Es 02/22 02/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contracto
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483546
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.