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EFTA Document EFTA01378300
Title Matchefta-efta01378300
Case Filesd-10-EFTA01378300Dept. of JusticeEFTA Document EFTA01378300
Unknown1p
Case File
sd-10-EFTA01378300Dept. of JusticeEFTA Document EFTA01378300
Other
Activity - Posit Accounts blips: db.chanking-services.com Ntibi Services:2_0 Itelx)ns S... INC 06/03/2018 Totals 588.322.661 50.00 021001033 . 1'9691 • DBTCA Checking • Jeffrey Epstein - NOW • Available $501,254.79 Post Date Reference Additional Reference Description Debit Credit Calculated Balance ODA WITHDRAWAL 05:03.2019 ODA WITHDRAWAL 850 3RD AVE 12:00 AM (ET) NEW OY RK NY USA NY1684 n process 51,003.00 5501,254 79 ATM DEBIT CASH CASH WITHDRAWAL TERMINAL 05102/2019
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378300
Pages
1
Persons
0
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