Funds transfer request: $1,745,941.14 (April 01, 2006)Funds transfer request: $100,000.00 (EFTA01482709)
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Funds transfer request: $75,000.00 (April 01, 2006)Case Fileefta-efta01482708DOJ Data Set 10Funds transfer request: $75,000.00 (April 01, 2006)
April 1, 20060p
Case File
efta-efta01482708DOJ Data Set 10Funds transfer request: $75,000.00 (April 01, 2006)
Correspondence
Bank funds-transfer record for $75,000.00 from the DOJ Epstein files.
Date
April 1, 2006
Source
DOJ Data Set 10
Reference
efta-efta01482708
Pages
0
Persons
0
Integrity
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