1 duplicate copy in the archive
EFTA Document EFTA01483587
Title Matchefta-efta01483587
Case Filesd-10-EFTA01483587Dept. of JusticeEFTA Document EFTA01483587
Unknown1p
Case File
sd-10-EFTA01483587Dept. of JusticeEFTA Document EFTA01483587
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/12 to 5/31112 Date Description 05/14 05/14 Funds Transferred From DDA Ac# Ac# As Requested 05/14 05/14 Fedwire Debit Via: Firstbank PR/ r, NC- Depose 3 Yamaha Engines Imad- 05/14 American Express Web Remit 05/14 American Express Web Remit 05/14 Chase Epay 05/14 Chase Epay 05/15 Deposits & Credits Transfers & Withdrawals Balance Web ID: Web ID: 05/15 Fedwire Debit Via: Bk Amer N 15th
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483587
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.