1 duplicate copy in the archive
Funds transfer request (Check 0 1269)
Title Matchefta-efta01483855
Case Filesd-10-EFTA01483855Dept. of JusticeFunds transfer request (Check 0 1269)
Unknown1p
Case File
sd-10-EFTA01483855Dept. of JusticeFunds transfer request (Check 0 1269)
Financial Record
003000739110/38 JEFFREY E EPSTEDI Primary Acccunt 00.00410739110438 For the Penod 6131(13 to 9avi3 Tram:action Octal CONTINUED Daie Dearman 0917 Check 0 1269 255.00 1344.459_0 MI6 Deposit [148007916 12000.40 1356.459 20 0918 09118 Lear Fran Client From 0000739110x38 To 0000799789169 150.000.00 1.206:189 20 09'16 0918 Payment To Chase Card Ending IN 8101 110,574.96 1,095,88424 0919 0919 tar From Client From 0000739110436 To 0000799739193 2.34poaoo 845,684.24 0919
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483855
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ 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.