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EFTA Document EFTA01483401
Title Matchefta-efta01483401
Case Filesd-10-EFTA01483401Dept. of JusticeEFTA Document EFTA01483401
Unknown1p
Case File
sd-10-EFTA01483401Dept. of JusticeEFTA Document EFTA01483401
Other
PI1111.11/y Accowit JEFFREY E EPSTEIN Transaction Detail COtTf7N7JED For the l'enodn 30 I I t. Dice IN:scription Deposits & Credits Transfers & Withdrawals Balance 05/31 03/31 Fedwirel7ebn Via embank Nye/0211000M AC: Siemens Industry Inc Builds 33,12000 901554593 Ref Nes Lk Scu And Dpi Upgrade 50 Percau Deposit head .111111111110111111.1 05/31 05/31 Fedwire Debit Via Banco Popular PR02150201I Ace cn piny Ref 2.170.00 906.67593 Lsj Lk Estimate E101 hood 05/31 05/31 Fed
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483401
Pages
1
Persons
0
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