1 duplicate copy in the archive
EFTA Document EFTA01368928
Title Matchefta-efta01368928
Case Filesd-10-EFTA01368928Dept. of JusticeEFTA Document EFTA01368928
Unknown1p
Case File
sd-10-EFTA01368928Dept. of JusticeEFTA Document EFTA01368928
Financial Record
Classification: For Internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 524 N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 FROM 5 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED 521 N TO MANUFACTURERS A ND TRADERS TRUST C O A/C 9852497537 I NTERNATIONAL JET I NTERIORS , INC. If any of the transactions are deemed fraudulent, you must immediately notify your
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368928
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.