Funds transfer request (EFTA01273118)

Unknown4p

Financial Record

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To MICHELLE'S TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 1 JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD 20160603 B1Q8383C 010451 Credit Adv

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01273118

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.