""International Transfers"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

2 results for “"International Transfers"”

EFTA01517284Set 10

2013-08-011p218w

Nycwaterboard Nycwaterbo 8000875046001 Web ID: 1133315277 674.55 7,742.59 MMEMMig 08/23 Internal Transfer of Funds As Requested 50,000.00 57,742.59 08/23 Internal Transfer of Funds From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517284.pdf

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01480694Set 10

2008-12-021p256w

Medium r High Wire Incoming & Outgoing - Below S1MM 6 Low r Medium r High Internal Transfers r Low r Medium r High Other r Low r Medium r High Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480694.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2013

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset1 total

Set 10

1