Funds transfer request: $1,000.00 (December 12, 2013)Re: wires (4) 1-9-2014 (Richard Kahn ec, 09 Jan 2014)
Case Fileefta-efta01405176DOJ Data Set 10Deutsche Bank account statement (EFTA01405176)
Unknown0p
Case File
efta-efta01405176DOJ Data Set 10Deutsche Bank account statement (EFTA01405176)
Correspondence
Bank/brokerage account record at Deutsche Bank from the DOJ Epstein files.
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01405176
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Persons
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