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EFTA Document EFTA01482322
Title Matchefta-efta01482322
Case Filesd-10-EFTA01482322Dept. of JusticeEFTA Document EFTA01482322
Unknown1p
Case File
sd-10-EFTA01482322Dept. of JusticeEFTA Document EFTA01482322
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/31/13 to 9/30113 Date Description 09/17 Check # 1269 09/18 Deposit 1148007916 09/18 09/18 Letter From Client From To 09/18 09/18 Payment To Chase Card Ending IN - 09/19 09/19 Letter From Client From To 09/19 09/19 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref Inv 09 43 2013 50 Coconut Palms 15 Ssn: Trn: 1035600262Es 09/20 09/20 Letter From Client From To
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482322
Pages
1
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0
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