Funds transfer request: $365.00 (April 01, 2005)Funds transfer request: $1,347,655.61 (EFTA01482600)
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Funds transfer request: $200,000.00 (EFTA01482599)Case Fileefta-efta01482599DOJ Data Set 10Funds transfer request: $200,000.00 (EFTA01482599)
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Case File
efta-efta01482599DOJ Data Set 10Funds transfer request: $200,000.00 (EFTA01482599)
Correspondence
Bank funds-transfer record for $200,000.00 from the DOJ Epstein files.
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482599
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0
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