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EFTA Document EFTA01482292
Title Matchefta-efta01482292
Case Filesd-10-EFTA01482292Dept. of JusticeEFTA Document EFTA01482292
Unknown1p
Case File
sd-10-EFTA01482292Dept. of JusticeEFTA Document EFTA01482292
Other
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/1/13 to 6/28/13 Date Description 06/24 06/24 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell CO., Inc Ref Invoice 2013225-Full Payment 'mad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pmt Web ID: 9493560001 06/25 06/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Oper
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482292
Pages
1
Persons
0
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