1 duplicate copy in the archive
EFTA Document EFTA01392632
Title Matchefta-efta01392632
Case Filesd-10-EFTA01392632Dept. of JusticeEFTA Document EFTA01392632
Unknown1p
Case File
sd-10-EFTA01392632Dept. of JusticeEFTA Document EFTA01392632
Other
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 [ 05/03/2019 998000503152054 [ ] 05/03/2019 998000503151934 [ ] 05/03/2019 998000503151745 Thank you, Bella OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA NC 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01392632
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.