Funds transfer request: $18,000.00 (EFTA01482705)Funds transfer request: $1,745,941.14 (April 01, 2006)
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Funds transfer request: $790,159.27 (EFTA01482706)Case Fileefta-efta01482706DOJ Data Set 10Funds transfer request: $790,159.27 (EFTA01482706)
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Case File
efta-efta01482706DOJ Data Set 10Funds transfer request: $790,159.27 (EFTA01482706)
Correspondence
Bank funds-transfer record for $790,159.27 from the DOJ Epstein files.
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482706
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0
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