EFTA00080330.pdf
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Subject: hmm
Date: Fri, 16 Aug 2019 02:45:33 +0000
On 06/15/2007, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $7,400,000.00, from account
maintained at located in the US, debited through S located in the US, to beneficiary GIIISLAINE
MAXWELL, located in the US, to
Assistant U.S. Attorney
Southern District of New York
EFTA00080330
ℹ️ Document Details
SHA-256
4215428e214881a1857bb317e64ebb7b68342dd9bb507aa0824e19a02d96e982
Bates Number
EFTA00080330
Dataset
DataSet-9
Type
document
Pages
1
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