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Funds transfer request (4 Mules 2012)
Title Matchefta-efta01483812
Case Filesd-10-EFTA01483812Dept. of JusticeFunds transfer request (4 Mules 2012)
Unknown1p
Case File
sd-10-EFTA01483812Dept. of JusticeFunds transfer request (4 Mules 2012)
Financial Record
Primary Aces:tint For Or Rood o 1,‘ 13 to 7g1/13 JEFFREY E EPSTEIN Trasaction Dead CONTINUED Dare Descry Don 07/19 07/19 Fedwire Debit Via: Wells Fargo NA AC Lret Interns:4W Ref lane LLC Im 289 Imad 07I9BIGge06048039 Ten 1144ICOROEs 07/19 07:19 Book Ramat AC Ofm Account Ben. Non Inc Ike Paknetto Macespx Ref. Lye LW 4 Mules 2012 Kawasaki 4410Diesel 454 Mules 2 Woo:Masan Green Jill 2 Kawasala 4010 Trans Mosel 4X4Muks 2 Woodsman Green Trn. 1242030200Es 07/22 07/22 Payment To Chem
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483812
Pages
1
Persons
0
Integrity
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