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EFTA Document EFTA01483538
Title Matchefta-efta01483538
Case Filesd-10-EFTA01483538Dept. of JusticeEFTA Document EFTA01483538
Unknown1p
Case File
sd-10-EFTA01483538Dept. of JusticeEFTA Document EFTA01483538
Other
Prepay Account For the Period 2/1 /12 to 2/2W12 JEFFREY E EPSTEIN Trarearnon Detail Dwain& Transfers & Disk Taxation Cream Withdrawals Bekaa 0:ti I I3cviun Balance 547,241.36 02/02 02.02 Fedwee Debit Vie Warnovie Bk NA GAI~ AC: Twain Øra 1k 11,97925 535,262.11 Ref Ref B 3 Moskowitz Client = hwl404109 And Ire 13951171nd' 020MIQgc03C00631 I Tm 1605400033E, 02/02 0202 RAVIN Debit Vet Banco Popular PIL AC Canal!~ Rat Ref Inv 4.460.56 530.801.55 5497 biled OX0931%&05C005075
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483538
Pages
1
Persons
0
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