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Funds transfer request (EFTA01483470)
Title Matchefta-efta01483470
Case Filesd-10-EFTA01483470Dept. of JusticeFunds transfer request (EFTA01483470)
Unknown1p
Case File
sd-10-EFTA01483470Dept. of JusticeFunds transfer request (EFTA01483470)
Financial Record
~0739110438 =EN' E EPSTEIN Itsmary Account. 00~0739110438 For the Pen:JAI:11 to W30,11 TIIIMOCIICCI Detail CONTINUED Date Description 09'27 0927 Foreign Remittance Debit AC Fx USD Incommgftabotala Irasenemourn. 7T6 United Kirodoniorg. Fx USD Incominsfedchipsdda ourn. Bh7 7Db United Kirodomosb. Fx Operation New Yak NY Ref ./OcrnVUSD31 71,5143ettEw2307.69 Tm 5832500270FR 0941. 0912? redraw Debn Via Nebo usalmoolossac 2.000.03 6.158.22 96 0927BIQgc06C006436 Tm 1578400270Es 09.27
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483470
Pages
1
Persons
0
Integrity
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