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EFTA Document EFTA01435224
Title Matchefta-efta01435224
Case Filesd-10-EFTA01435224Dept. of JusticeEFTA Document EFTA01435224
Unknown1p
Case File
sd-10-EFTA01435224Dept. of JusticeEFTA Document EFTA01435224
Financial Record
Deutsche Asset • Wealth Management Written Statement of Unauthorized Debit (ACH) Account/Transaction Information Jeffrey Epstein Account Number Amount of Debit 2/1/2016 Date of Debit WELLS FARGO Party Debiting the Account Statement I (the undersigned) hereby attest that (a) I have reviewed the circumstances of the above electronic (ACH) debit to my account, (b) the debit was not authorized, and (c) the following, to the best of my ability to ident if y, is the reason for that con
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01435224
Pages
1
Persons
0
Integrity
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