Case Filesd-10-EFTA01483324Dept. of JusticeEFTA Document EFTA01483324
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Case File
sd-10-EFTA01483324Dept. of JusticeEFTA Document EFTA01483324
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Pnrnary Account JEFFREY E EPSTEIN Trumann Detal CONTINUED For the Period 1/1/11 to 1/31/I I Deposits & Date Description Qedits Transfers la Withdrawals Balance 01/12 01/12 Funds Tie-dazed From DIM AeR To DIM Ace 250.00000 3.560,89792 ...... As. Requested ......... .......... Mie 01/12 01/12 Fedsvire Dabs Via. Wachovia Bk NA GA; AC Makesksuka Marble Inc 750.00 3.560.14792 Rd Mmut Suite No 1004 Inv No 4241 load: 0112111Qgc03C00.5480 Tm 1208900012Es - ir ffi e - 7 01/1
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Dept. of Justice
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sd-10-EFTA01483324
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