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EFTA Document EFTA01483556
Title Matchefta-efta01483556
Case Filesd-10-EFTA01483556Dept. of JusticeEFTA Document EFTA01483556
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Case File
sd-10-EFTA01483556Dept. of JusticeEFTA Document EFTA01483556
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JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 3/1/12 to 3/30/12 Date Description Deposits & Transfers & Credits Withdrawals Balance 03/01 Beginning Balance 03/01 03/01 Fedwire Debit Via: Regions Bla NC: Atlanta Refrigeration Service Ref: Ref 50 Percent Deposit On Quotes 9526916 9615380 And 9615712/Time/16:34 'mad: 0301B1Qgc02C006429 Tm: 2206400061Es 03/01 03/01 Fedwire Debit Via: Firstbank Pa NC: Scott Graf Ref: Ref February 1,600.00 889,757.12 2012
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Dept. of Justice
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sd-10-EFTA01483556
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