Check referral; Account no: 42953475 ; Amount: 13790.5 [I (13 Jun 2016)Funds transfer request (EFTA01413061)
Case Fileefta-01413060DOJ Data Set 10Account statement (EFTA01413060)
Unknown1p
Case File
efta-01413060DOJ Data Set 10Account statement (EFTA01413060)
Financial Record
Bank/brokerage account record from the DOJ Epstein files.
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413060
Pages
1
Persons
0
Integrity
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