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EFTA Document EFTA01483367
Title Matchefta-efta01483367
Case Filesd-10-EFTA01483367Dept. of JusticeEFTA Document EFTA01483367
Unknown1p
Case File
sd-10-EFTA01483367Dept. of JusticeEFTA Document EFTA01483367
Other
Primary Account: For the Period 3/1111 to 3131111 JEFFREY E EPSTEIN Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 03101 Beginning Balance 03/01 Deposit 746189053 03/01 Deposit 746189060 03/01 Deposit 746189054 03/01 03/01 Funds Transferred From DDA Ac# S To DDA Ac# 000000739474340 As Requested 03/01 03/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export 1,421.45 246,267.00 Company Ref Lsj Invoices R110244 R
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01483367
Pages
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Persons
0
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