EFTA00080330.pdf
PDF Source (No Download)
Extracted Text (OCR)
From:
To:
Subject: hmm
Date: Fri, 16 Aug 2019 02:45:33 +0000
On 06/15/2007, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $7,400,000.00, from account
maintained at
located in the US, debited through S
located in the US, to beneficiary GIIISLAINE
MAXWELL, located in the US, to
Assistant U.S. Attorney
Southern District of New York
EFTA00080330
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Dates
Document Details
| Filename | EFTA00080330.pdf |
| File Size | 17.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 395 characters |
| Indexed | 2026-02-11T10:27:42.732781 |