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sd-10-EFTA01482261Dept. of Justice

EFTA Document EFTA01482261

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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Date Description 03/21 Letter From Client From 030171005 To 03/21 03/21 Letter From Client From To 03/21 Check # 1259 03/21 Check # 1258 03/22 03/22 Chips Debit Via: Citibank N.A. /0008 NC! 301 66 Owners Corp. Ref 2012 Apt Expenses Ssn: 0282469 Tm: 1040900081Es 03/22 03/22 Fedwire Debit Via: Suntrust AtL NC: Yacht Counselors of America FT 15,960.00 1,149,922.32 Lauderdale F

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Dept. of Justice
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sd-10-EFTA01482261
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