1 duplicate copy in the archive
RE: Deposit Return - A/c (Bradley Gillin, September 27, 2017)
Title Matchefta-efta01374021
Case Filesd-10-EFTA01374021Dept. of JusticeRE: Deposit Return - A/c (Bradley Gillin, September 27, 2017)
September 27, 20171p
Case File
sd-10-EFTA01374021Dept. of JusticeRE: Deposit Return - A/c (Bradley Gillin, September 27, 2017)
Email
Classification: For Internal use only Hi Team, Can you please answer for below question or Bradly which is related with one item of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? RIPM: MX25519294 PS, al: pad F 00:14e:011 015 14COul1/40 Agrupy. firm Ittsoc- Peet: 0000)01 - (904104: 00/2412017 14:12:%1 lank: 00001 C71.- 003 RCS pepositer's A
Date
September 27, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01374021
Pages
1
Persons
0
Integrity
Loading document viewer...
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.