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EFTA Document EFTA01483531
Title Matchefta-efta01483531
Case Filesd-10-EFTA01483531Dept. of JusticeEFTA Document EFTA01483531
Unknown1p
Case File
sd-10-EFTA01483531Dept. of JusticeEFTA Document EFTA01483531
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/31/11 to 1/31/12 Date Description 01/06 01/06 Fedwire Debit Via: Banco Popular PR NC: Pro Concrete Pumping Ref. Ref Lsj Lie Inv Il. 'mad: Tm: 01/06 01/06 Fedwire Debit Via: Firstbank PRA NC: Scott Graf Ref: Ref 12/30 Invoices 2 Imad: Tm: 01/06 01/06 Fedwire Debit Via. Amens Bank/ NC: Tsg Technolo ies Inc Ref: Ref Lsj Lie Inv Imad 01/09 01/09 Funds Transferred From DOA A/C# NC# Letter From
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483531
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