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EFTA Document EFTA01483499
Title Matchefta-efta01483499
Case Filesd-10-EFTA01483499Dept. of JusticeEFTA Document EFTA01483499
Unknown1p
Case File
sd-10-EFTA01483499Dept. of JusticeEFTA Document EFTA01483499
Other
00X007391 10438 JEFFREY E EPSTEIN Primary Ai:emelt/00000739110438 For the Period 1 I/1/11 to 11/30'11 Transaction Detail 0061TINIJED Date Mamba, Deposits& Credas Transfers& Withdrawals Balance 11/10 11/10 Book Transfer A/C: Mr Ion Naok Brooklyn. NY 112015863 Ref: September 29th 6,666 66 3.815.719.58 November 1St Nes Tm: 16135003I4E6 11/10 11/10 Fedwirc Debit Via. Wachovia Bk NA FLO63000321 AC. American Expon 21.1X1 30 3.7531599 28 Company Ref Ref Lsi Invoka Per 1118:011 Alt
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483499
Pages
1
Persons
0
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