Dataset
Sort DOJ Status 2 results for “"REF 06414581"”
EFTA01288310Set 10
2019-03-315p1,410w
MINSK TRANSIT BANK
Al'
03-05 N Cash Mgmi Ink Cr 400.000.00 682,893.78
REF 06414581. FUNDS TRANSFER FRM
DEP 35269691 FROM
03.05 N Outgoing Money Tmsf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288310.pdf
March 2019
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