RE: wire (1) 2-19-2015 (Amanda Kirby ‹, 19 Feb 2015)BIS Research - J. E stein & Co. **UPDATED** [I (PWM BIS-Research, 14 Aug 2013)
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Funds transfer request: $5,000.00 (March 5, 2015)Case Fileefta-efta01405370DOJ Data Set 10Funds transfer request: $5,000.00 (March 5, 2015)
March 5, 20150p
Case File
efta-efta01405370DOJ Data Set 10Funds transfer request: $5,000.00 (March 5, 2015)
Correspondence
Bank funds-transfer record for $5,000.00 from the DOJ Epstein files.
Date
March 5, 2015
Source
DOJ Data Set 10
Reference
efta-efta01405370
Pages
0
Persons
0
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