1 duplicate copy in the archive
EFTA Document EFTA01483694
Title Matchefta-efta01483694
Case Filesd-10-EFTA01483694Dept. of JusticeEFTA Document EFTA01483694
Unknown1p
Case File
sd-10-EFTA01483694Dept. of JusticeEFTA Document EFTA01483694
Other
JEFFREY E EPSTEIN TitIMMO., Detail CONTINUED Denary Account For the Period 3 to 1/31/13 Date Descrtamm 01/25 01/25 Fast, Debt Via Welk Fargo NA AC. Atnencan Export Compaq 1.41700 1.012950.35 Re Inv R130145 And R130146/ArmOrs CR Fly Reed AM Waimea Bank NA of Florida bead: 0125B1Qsaa3C003160 Tm: 10028000Es 01/25 01,25 Funds Ter/shred From DIM Ace To DOA 100.00000 942,990.35 Ate As Requested 01/25 0125 Fedeire Debit Via - Wells Forgo AC. Trouunan Sanders Llp Tat 279 45
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483694
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.