Funds transfer request: $100,000.00 (EFTA01482805)JPMorgan account statement: Jeffrey E Epstein (March 30, 2007)
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Funds transfer request: $1,328.06 (February 01, 2007)Case Fileefta-efta01482806DOJ Data Set 10Funds transfer request: $1,328.06 (February 01, 2007)
February 1, 20070p
Case File
efta-efta01482806DOJ Data Set 10Funds transfer request: $1,328.06 (February 01, 2007)
Correspondence
Bank funds-transfer record for $1,328.06 from the DOJ Epstein files.
Date
February 1, 2007
Source
DOJ Data Set 10
Reference
efta-efta01482806
Pages
0
Persons
0
Integrity
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