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EFTA Document EFTA01483588
Title Matchefta-efta01483588
Case Filesd-10-EFTA01483588Dept. of JusticeEFTA Document EFTA01483588
Unknown1p
Case File
sd-10-EFTA01483588Dept. of JusticeEFTA Document EFTA01483588
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/12 to 5/31/12 Date Description 05/22 American Express ACH Pmt Web ID: 05/23 05/23 Fedwire Debit Via: Regions Bk/alli NC Atlanta Refrigeration Service Ref. Inv And Inv /Time/14:46 !mad Trn: Deposits & Credits Transfers & Withdrawals Balance 05/23 05/23 Funds Transferred From DDA NC# To DDA NCl/ Letter From Client 05/23 05/23 Fedwire Debit Via: RBS Citizens, Nair NC' Aba/..... Fairhaven
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483588
Pages
1
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0
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