Case Filesd-10-EFTA01483545Dept. of JusticeEFTA Document EFTA01483545
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Case File
sd-10-EFTA01483545Dept. of JusticeEFTA Document EFTA01483545
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000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 2/1/12 to 2/29/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/14 02/14 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu 12,595.24 89,986.39 Gunite And Concrete Ref. Lsj Llc Payment 2 Per January 17 2012 Agreement 'mad: 021481Q9c04C003948 Tm: 0881400045Es 02/14 Chase Epay 1276900873 Web ID: 5760039224 24,925.99 65,
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Dept. of Justice
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sd-10-EFTA01483545
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