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EFTA Document EFTA01483441
Title Matchefta-efta01483441
Case Filesd-10-EFTA01483441Dept. of JusticeEFTA Document EFTA01483441
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Case File
sd-10-EFTA01483441Dept. of JusticeEFTA Document EFTA01483441
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711111 to 7129111 Date Description Deposits & Credits Transfers & Withdrawals Balance 07106 07/06 Fedwire Debit Via: Ameris Bank/061201754 NC: Aba/061211168 Vidalia GA Ben: 1,063.00 423,842.68 Tsg Technologies Inc Ref. Ref Lsj LIc Inv 40-204-99-19 Imad: 0706810gc06C008254 Tm: 1470800187Es 07106 07/06 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref 7/1 And 7/3 2,800.00 421,042.68
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Dept. of Justice
Reference
sd-10-EFTA01483441
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