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EFTA Document EFTA01388415
Title Matchefta-efta01388415
Case Filesd-10-EFTA01388415Dept. of JusticeEFTA Document EFTA01388415
Unknown1p
Case File
sd-10-EFTA01388415Dept. of JusticeEFTA Document EFTA01388415
Other
Acnvn) - Deposn Accounts hips: dlichanking-services.com Nttbi Services:2_0 Rcpons S... 021001033 • *9691 • DBTCA Checking • Jeffrey Epstein - NOW • Available $5,096,844.83 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 030312019 10:52 AM (ET) OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA AC LINK AND ROCKENBACH, PA. $50.000D0 55.096.844.83 03:012019 Unreported Details $1,003.00 $$146,844.83 0228,2019 INTEREST CREDIT $426.57 $$14
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388415
Pages
1
Persons
0
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