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Case File
sd-10-EFTA01483612Dept. of Justice

EFTA Document EFTA01483612

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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/30/12 to 7/31112 Date Description 07/26 07/26 Funds Transferred From DDA Ac# To DDA Ac# As Requested 07/26 07/26 Fedwire Debit Via: Key Gr Lakes Cleve/ NC. Wastequip Ref Inv No Percent Deposit Imad. Trn: 07/27 07/27 Chips Debit Via: Bank of America, N.A./ INC Broward Motorsports of Palm BeIlc Ref: 5 2012 Kawasaki 750 Eps All Red OR Not Then All Black And 2 2012 Kawasaki Mule 4010 Green Ssn: Trn

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Dept. of Justice
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sd-10-EFTA01483612
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