Skip to main content
Skip to content
EFTA Document EFTA01299483EFTA Document EFTA01299488
Case File
sd-10-EFTA01299486Dept. of Justice

EFTA Document EFTA01299486

Financial Record

RPTID: MBS01000 DATE: 10/16/2018 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: EXE OFF: N4G PAGE: 1 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 1IA1 N40030361 AXJ 0 C CHECK NUMBER - 0243 9375.00 04 1146030411 AXJ 0 C CHECK NUMBER - 3504 9375.00 04 1140030429 AXJ 0 C CHECK NUMBER - 2604 9375.00 04 140031104 AXJ 0 C CHECK NUMBER - 0384 4725.00 04 1140031161 AXJ 0 C CHECK NUMBER - 1863 9375.00 04 1140015875 JSP I W / ABA/21117

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299486
Pages
2
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.