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Funds transfer request (EFTA01483436)
Title Matchefta-efta01483436
Case Filesd-10-EFTA01483436Dept. of JusticeFunds transfer request (EFTA01483436)
Unknown1p
Case File
sd-10-EFTA01483436Dept. of JusticeFunds transfer request (EFTA01483436)
Financial Record
JEFFREY E EPSTEIN For the Period Mill b 7291 I tlabC110.1 Detail CONTINUED Dale Descriptiem 072? 07/27 Fawn. Debit Via: Heeizon Communik/I22105935 /stake Havasu Gum And Concrete Ref: L. Lk Flagpok Pool Inv No 1012 Wad: 0727B1QgcOICIV4352 Tm: I200230218Es 07/22 Funds Transferred From Xtmia AO To WA Acsllillill V*791.41 10223.205 48 As Requested 07/28 Funds Trmsferred Fran Mail Ace To DD A Ac 7220018:8 10,946,00836 As Requested 07/a 07/N Fedwire Debit Vi. Horizon Commis*
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483436
Pages
1
Persons
0
Integrity
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