DOJ Letter: Southern D.New, August 9, 2019 (EFTA00080326)RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued (Bloom, 13 Aug 2019)
Case Fileefta-efta00080330DOJ Data Set 9Subject: hmm
Unknown1p1 persons
Case File
efta-efta00080330DOJ Data Set 9Subject: hmm
Other
From: To: Subject: hmm Date: Fri, 16 Aug 2019 02:45:33 +0000 On 06/15/2007, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $7,400,000.00, from account maintained at located in the US, debited through S located in the US, to beneficiary GIIISLAINE MAXWELL, located in the US, to Assistant U.S. Attorney Southern District of New York EFTA00080330
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00080330
Pages
1
Persons
1
Integrity
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