1
Total Mentions
1
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0
Connected Entities
Organization referenced in documents
EFTA01482517
ts Balance $565,322.97 $1,000,000.00 $1,565,322.97 Internal Funds Transfer $50,000.00 $1,515,322.97 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOAAC*00M TO DDA ACd Oa LE TIER FROM CLIENT Aug 02 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE, INC. IMAD: 0802810GCO2C004033 S50,000.00 $1,465,322.
No connected entities