Case Filesd-10-EFTA01421252Dept. of JusticeEFTA Document EFTA01421252
Unknown2p
Case File
sd-10-EFTA01421252Dept. of JusticeEFTA Document EFTA01421252
Other
Wire Histo^ Debit Account Effective Date Amount USD Equivalent Status Reject Reason Bank Reference Seouence Number Company ID Company Name Wire Type Bridgeton Holdings, LLC 04/26/2019 Processed BRIDGETON1 Dome tic Wire 04/26/2019 ed T.CO METALS LLC The Haze Trust 04/26/2019 Processed Domestic Wire 13 500.00 1101111,11 11 04/26/2019 Processed Domestic Wire 00 000 00 The Haze Trust 04/26/2019 Pr iiiiiii Domestic Wire The Haze Trust 04/26/2019 mes ic ire 800 000.00 The
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421252
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.