EFTA Document EFTA01362169RE: EMS/300418206986: Check Referrals: 42953758 - 13340 (Naveen Bagaria, 4/30/2018)
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Funds transfer request: $176,861.50 (03/21/2019)Case Fileefta-efta01362170DOJ Data Set 10Funds transfer request: $176,861.50 (03/21/2019)
March 21, 20190p
Case File
efta-efta01362170DOJ Data Set 10Funds transfer request: $176,861.50 (03/21/2019)
Correspondence
Bank funds-transfer record for $176,861.50 from the DOJ Epstein files.
Date
March 21, 2019
Source
DOJ Data Set 10
Reference
efta-efta01362170
Pages
0
Persons
0
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