Case Filesd-10-EFTA01404360Dept. of JusticeEFTA Document EFTA01404360
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Case File
sd-10-EFTA01404360Dept. of JusticeEFTA Document EFTA01404360
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Sheetl Tran No Customer Account Originator Name Originator Address Originator Ba ficiary Name Beneficiary Address Book Date Amount Recv/Pay Cash tion Type Exempt Code Instructions 10136721 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 11/1/2013 0:00 1500 9230 - Outgoing Wire 9230 TO CITIBANK A/C 49 72699678 SLK DESIG NS LLC 10201078 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404360
Pages
3
Persons
0
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