Index / Financial records EFTA00133435¶
ROBERT GRIJALVA/CHARLENE NIEVES¶
ACCOUNT NO.¶
TRANSACTION ITEMS¶
1/1/2019 THROUGH PRESENT¶
EFTA00133436¶
Friday, August 30, 2019¶
9:09:37 AM¶
Dollar_amount Tr_date From_Account To_Account 200.00 20190112 06:04:18 200.00 20190126 06:04:24 1300.00 20190130 06:14:38 1000.00 20190201 07:28:02 1000.00 20190208 06:05:08 200.00 20190209 06:04:38 1000.00 20190224 12:19:40 200.00 20190223 06:04:34 100.00 20190302 11:46:34 200.00 20190309 06:04:42 1000.00 20190322 06:55:26 200.00 20190323 06:04:56 1000.00 20190330 19:46:18 200.00 20190406 06:04:14 100.00 20190406 08:47:34 200.00 20190420 06:05:26 200.00 20190504 06:04:34 200.00 20190518 06:04:34 200.00 20190601 05:09:02 200.00 20190615 06:04:44 200.00 20190629 06:05:38 2500.00 20190629 20:36:56 200.00 20190713 06:04:38 2000.00 20190713 10:56:28 200.00 20190727 06:04:04 200.00 20190810 06:04:52
Page 1 of 1¶
Date 2019
Length 2 pages
Released in DOJ Epstein Files, Data Set 9
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Other documents from the same file These documents were released together, in one file.
AT&T wireless subscriber information record, August 2019 AT&T international call detail records, July–August 2019 AT&T wireline call records for a number queried July–August 2019 FBI 302 on a bank's grand jury subpoena response, Dec. 2019 Court filing, 2019-09-03 SDNY request for bank financial records under RFPA, Aug 2019 ATM deposit receipt for $100, January 25, 2019 Bank check and deposit slip images from a Florida account, 2018–2019 Bank deposit slip for a $76.50 ATM transaction, July 2019 Check for $76.50 for payment under collection coverage, July 2019 ATM deposit slip for $6,860.50, August 9, 2019 Insurance payment check to two private payees, August 2019 and 26 more in the same file.
Transaction history for accounts of a private individual and a private individual, 2019 Financial records
Bank transaction listing of transfers between accounts associated with a private individual and a private individual from January through August 2019.
DOJ Epstein Files, Data Set 9 · 2019
EFTA00133435 ROBERT GRIJALVA/CHARLENE NIEVES ACCOUNT NO. TRANSACTION ITEMS 1/1/2019 THROUGH PRESENT EFTA00133436 Friday, August 30, 2019 9:09:37 AM <table <thead <tr <th Dollar amount</th <th Tr date</th <th From Account</th <th To Account</th </tr </thead <tbody <tr <td 200.00</td <td 20190112 06:04:18</td <td </td <td </td </tr <tr <td 200.00</td <td 20190126 06:04:24</td <td </td <td </td </tr <tr <td 1300.00</td <td 20190130 06:14:38</td <td </td <td </td </tr <tr <td 1000.00</td <td 20190201 07:28:02</td <td </td <td </td </tr <tr <td 1000.00</td <td 20190208 06:05:08</td <td </td <td </t…
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