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EFTA Document EFTA01482259
Title Matchefta-efta01482259
Case Filesd-10-EFTA01482259Dept. of JusticeEFTA Document EFTA01482259
Unknown1p
Case File
sd-10-EFTA01482259Dept. of JusticeEFTA Document EFTA01482259
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 3/1/13 to 3/29/13 Transaction Detail CONTINUED Date Description 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corp Imad: 0301B1Ogc02C004549 Trn: 1423900060Es 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance, 46,550.1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482259
Pages
1
Persons
0
Integrity
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