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EFTA Document EFTA01483572
Title Matchefta-efta01483572
Case Filesd-10-EFTA01483572Dept. of JusticeEFTA Document EFTA01483572
Unknown1p
Case File
sd-10-EFTA01483572Dept. of JusticeEFTA Document EFTA01483572
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/31112 to 4/30/12 Deposits & Transfers & Date Description Credits Withdrawals 04/17 04/17 Fedwire Debit Via: Banco Popular PR A/C: Caricement Ref Inv 5577 Imad: 0417810gc07C003897 Trn: 1504600108Es 04/17 04/17 Fe wir i Via: Firstbank PR. NC: Lsj Employees LIc Ref /Bnf Firstbank Puerto Rico 'mad: 041781 Qgc07C004268 Trn: 1558200108Es 04/18 Chase Epay Web ID: 5760039224 156,196.73 526,863.44
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483572
Pages
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0
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