Funds transfer request: $100,000.00 (EFTA01580434)Funds transfer request: $100.00, to NES LLC (12/20/2012)
Case Fileefta-01580435DOJ Data Set 10Funds transfer request: $8.50 (EFTA01580435)
Unknown1p
Case File
efta-01580435DOJ Data Set 10Funds transfer request: $8.50 (EFTA01580435)
Financial Record
Bank funds-transfer record for $8.50 from the DOJ Epstein files.
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580435
Pages
1
Persons
0
Integrity
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