Funds transfer request: $40,000.00 (Ikcember 31, 2004)Funds transfer request: $8,000.00 (EFTA01482556)
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Funds transfer request: $207,838.30 (Ikconber 01, 2004)Case Fileefta-efta01482555DOJ Data Set 10Funds transfer request: $207,838.30 (Ikconber 01, 2004)
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Case File
efta-efta01482555DOJ Data Set 10Funds transfer request: $207,838.30 (Ikconber 01, 2004)
Correspondence
Bank funds-transfer record for $207,838.30 from the DOJ Epstein files.
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482555
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0
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