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EFTA Document EFTA01483361
Title Matchefta-efta01483361
Case Filesd-10-EFTA01483361Dept. of JusticeEFTA Document EFTA01483361
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Case File
sd-10-EFTA01483361Dept. of JusticeEFTA Document EFTA01483361
Other
Primai). Accotait Foi the Period 3/1/11 to 3/31/11 JEFFREY E EPSTEIN Transaction Detail CONITN1JED Date Description 0122 03/22 Fedwire Dabit Via City Nb of Fla AOC Fowler Mute Humret PA Trust I50,000.00 302,26333 Ref Fowler White Bumett PA Trust Account Lav80743 Imad Deposits Trans/ers Credits Withdrawals Balme 03/22 03/22 Fedwire Debit Via. Firstbenk PR A C Richard Didier Tile Md 10,488.00 291.775.55 Ithrbkref. 2 Invoices Irnad Tm 03/22 03/22 Fedwire Debil Via. Horizon
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Dept. of Justice
Reference
sd-10-EFTA01483361
Pages
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