Funds transfer request: $1,088,751.34 (EFTA01482647)Funds transfer request: $758,574.63 (EFTA01482649)
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Funds transfer request: $5,000.00 (EFTA01482648)Case Fileefta-efta01482648DOJ Data Set 10Funds transfer request: $5,000.00 (EFTA01482648)
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Case File
efta-efta01482648DOJ Data Set 10Funds transfer request: $5,000.00 (EFTA01482648)
Correspondence
Bank funds-transfer record for $5,000.00 from the DOJ Epstein files.
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482648
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0
Persons
0
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