arrow_back Search

EFTA01183402

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA01183402.pdf description PDF text_fields 111 words · 0.9k chars
open_in_new View original source

From To: Jeffrey <jeevacation@gmail.com> Date: Fri, 15 Apr 2016 17:35:29 +0000 Inline-Images: IMG_5869.JPG Transferred the money to my parents. Thank you very much!!! EFTA01183402 EFTA01183403 CHASE 0 JPMorgan Chase Bank, N.A. Third Ave and 79th St 201 E 79th St New York, NY 10021-0830 Today's Date: April 15, 2016 Wire Transfer Date: April 15. 2016 KARYNA SENDER: SHULIAK NEW YORK, NY 10065-6216 „per 11111111411#1 Wire Transfer Combined Disclosure and Receipt CHOULIAK RECIPIENT: FEDOR 3014000010116w001242 Chase Wire Tracking Number: IN1ZEGN500GP Date Funds Available to Recipient: April 22, 2016 Transfer Amount: $25,000.00 Transfer Fees: +550.00 Transfer Taxes: +$0.00 Total: $25,050.00 RECIPIENT BANK: JOINT STOCK COMPANY *TECHNOBANK 44 KROPOTKINA STREET, MINSK. BEL TECNBY22XXX EFTA01183404