Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01379266Dept. of Justice

JPMORGAN account statement (05/02/2019)

Financial Record

Hi Team, The below message failed in the format validation check. We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action at your end. 05- FORMAT FEB- El 03190205T15MRB 152481112019 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33)Ca USD 150,000.00 15:26 FAILED :20:15248111 :238:CRED :32A:190205USD150000,00 :50K:, - BUTTERFLY TRUST c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B1999550O9 :57D://FW/02100

Date
May 2, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01379266
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
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.