Funds transfer request: $2,297,505.64 (Nov 02 5848)Funds transfer request: $50,000.00 (EFTA01482778)
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Funds transfer request: $1,613,087.60 (EFTA01482777)Case Fileefta-efta01482777DOJ Data Set 10Funds transfer request: $1,613,087.60 (EFTA01482777)
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Case File
efta-efta01482777DOJ Data Set 10Funds transfer request: $1,613,087.60 (EFTA01482777)
Correspondence
Bank funds-transfer record for $1,613,087.60 from the DOJ Epstein files.
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482777
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0
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