Funds transfer request: $1,312,100.88 (EFTA01482849)Funds transfer request: $1,246,192.41 (EFTA01482851)
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Funds transfer request: $50,000.00 (June 30, 2007)Case Fileefta-efta01482850DOJ Data Set 10Funds transfer request: $50,000.00 (June 30, 2007)
June 30, 20070p
Case File
efta-efta01482850DOJ Data Set 10Funds transfer request: $50,000.00 (June 30, 2007)
Correspondence
Bank funds-transfer record for $50,000.00 from the DOJ Epstein files.
Date
June 30, 2007
Source
DOJ Data Set 10
Reference
efta-efta01482850
Pages
0
Persons
0
Integrity
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