Funds transfer request: $3,977.11, to American Export Company (EFTA01580351)Funds transfer request: $25,048.76, to FirstBank Puerto Rico (EFTA01580353)
Case Fileefta-01580352DOJ Data Set 10Funds transfer request: $60,185.00, to Coastal Bank of Georgia 6125 (EFTA01580352)
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Case File
efta-01580352DOJ Data Set 10Funds transfer request: $60,185.00, to Coastal Bank of Georgia 6125 (EFTA01580352)
Financial Record
Bank funds-transfer record for $60,185.00, to Coastal Bank of Georgia 6125 from the DOJ Epstein files.
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580352
Pages
1
Persons
0
Integrity
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