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EFTA Document EFTA01483407
Title Matchefta-efta01483407
Case Filesd-10-EFTA01483407Dept. of JusticeEFTA Document EFTA01483407
Unknown1p
Case File
sd-10-EFTA01483407Dept. of JusticeEFTA Document EFTA01483407
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 4130111 to 5/31/11 Transaction Detail CONTINUED Date Description 05/04 05/04 Fedwire Debit Via: Horizon Community/122105935 NC:/L000016 Lake Havasu Gunite And Concrete Ref Lsj Llc Flagpole Pool Inv1007 1008 Imad: 0504B1Qgc02C008102 Trn: 1465700124Es 05/04 05/04 Fedwire Debit Via: Citibank NycJ021000089 NC: International Freight Logisticref 1,060.00 413,598.04 Services Inv 11166 'mad: 0504B1Qgc05C0068
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483407
Pages
1
Persons
0
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