Funds transfer request: $1,872,356.78 (December 31, 2005)Funds transfer request: $750,000.00 (EFTA01482678)
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Funds transfer request: $1,522.95 (EFTA01482677)Case Fileefta-efta01482677DOJ Data Set 10Funds transfer request: $1,522.95 (EFTA01482677)
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Case File
efta-efta01482677DOJ Data Set 10Funds transfer request: $1,522.95 (EFTA01482677)
Correspondence
Bank funds-transfer record for $1,522.95 from the DOJ Epstein files.
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482677
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0
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