EFTA Document EFTA01483342

Unknown1p

Other

JEFFREY E EPSTEIN Transaction Detail CONTINUED Pnmary Account For the Period 2/1/11 to 2/28/I1 Deposits .4 'Banners& Dote Deanpoon Credits Withdrawals 02/28 02/28 Fedwire Debt Via nrabank PR/221571473 AfC. La Lk Imad 300.00000 506,215.89 0228B1Q4c06C013305 Tm 2290500059Es ......... ...... .. . ...- .... .. . . . .. . .. . - --. . . ....... ...... .. . . ... - ......... ....- .. .... ---. ..... .......- 02/28 02/28 Fatally Debit Via. Nagy Fin Corp062006330 AC Nlachants

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01483342

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.