1 duplicate copy in the archive
EFTA Document EFTA01483676
Title Matchefta-efta01483676
Case Filesd-10-EFTA01483676Dept. of JusticeEFTA Document EFTA01483676
Unknown1p
Case File
sd-10-EFTA01483676Dept. of JusticeEFTA Document EFTA01483676
Other
003W0739I 10438 JEFFREY EEPSTSIN Prima!) Account MOW 0739110438 for the Penx1 12/1/12 to 12/31/12 Tram:mime Detail CONTINUED Date Desalt/tam 12106 1206 Book Transfer AC New York. NY Irisl 1 Ref Rambursemert Fa Ulnas. Bed Trn 1211000341Es 12107 1207 Book Transfer AC. New TM:. NY 1« I Ref Reantarsement For Julia S Rae] Tm 1151000342Es 12/10 12/10 Forcesn Remittance 1/elni AC Fx USD Incomingfetkhamdda Newwk 011 19713. Cat: Fx US» Incorningfedchirmida JP%Ioegan Chew Bank NA 081 Fx
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483676
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.