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EFTA01344203

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01344203.pdf description PDF text_fields 49 words · 0.3k chars
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Forwarded by Vahe Stepania 01/25/2014 05:41 PM — From Vahe Date 01/25/2014 05:40 PM Subject: Incoming Cash Alert A deposit of 8,188.19 US $ was received for account: via Incoming wire. Amount exceeds 1.00 US $. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029517 CONFIDENTIAL SDNY_GM_00175701 EFTA01344203