Funds transfer request: $2,035,408.93 (EFTA01482376)Funds transfer request: $50,000.00 (EFTA01482378)
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Funds transfer request: $2,744.25 (EFTA01482377)Case Fileefta-efta01482377DOJ Data Set 10Funds transfer request: $2,744.25 (EFTA01482377)
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Case File
efta-efta01482377DOJ Data Set 10Funds transfer request: $2,744.25 (EFTA01482377)
Correspondence
Bank funds-transfer record for $2,744.25 from the DOJ Epstein files.
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482377
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Persons
0
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