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EFTA Document EFTA01482303
Title Matchefta-efta01482303
Case Filesd-10-EFTA01482303Dept. of JusticeEFTA Document EFTA01482303
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Case File
sd-10-EFTA01482303Dept. of JusticeEFTA Document EFTA01482303
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29113 to 7/31/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 07/25 07/25 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsje, LLC Imad: 25,000.00 985,485.93 0729310gc01C006653 Trn: 1213600206Es 07/25 07/25 Fedwire Debit Via: Firstbank PFt/221571473 NC: Lsje, LLC 'mad: 85,000.00 900,485.93 072581 ogc03C006868 Trn: 1213700206Es 07/25 07/25 Fedwire Debit Via: Firstbank PR/22
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Dept. of Justice
Reference
sd-10-EFTA01482303
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1
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