1 duplicate copy in the archive
EFTA Document EFTA01382146
Title Matchefta-efta01382146
Case Filesd-10-EFTA01382146Dept. of JusticeEFTA Document EFTA01382146
Unknown1p
Case File
sd-10-EFTA01382146Dept. of JusticeEFTA Document EFTA01382146
Other
Deutsche Bank Date Description 03-07 a Cash Mgint Tr.& Dr REF 0661429L FUNDS TRANSFER TO DEP 42966807 FROM 03-07 a Outgoing Money Tmsf TO F1RSTBANK PUERTO RICO AIC 7191372 601 JEFFREY E EPSTEIN 03-07 a Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C 7322001 709 ISJE, 03-07 a Outgoing Money Tmsf (100,000.00 ) 3.915.662.32 TO SANTANDER BANK, N.A. A/C 61804935 890 MARTIN G WEINBERO.PC 03-07 P Outgoing Money Tntsf (50,000.00 ) 3.265.66132 TO WELLS FAROO BANK. NA A/C 278597
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382146
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.