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EFTA Document EFTA01483616
Title Matchefta-efta01483616
Case Filesd-10-EFTA01483616Dept. of JusticeEFTA Document EFTA01483616
Unknown1p
Case File
sd-10-EFTA01483616Dept. of JusticeEFTA Document EFTA01483616
Other
Primary ACCellItt For the Period &1f12 to 8/31/12 JEFFREY E EPSTEIN Tffilt•Clial Detail Date Descrntim 08.01 Begimung 13alano: 362,47263 Deposal & Transfers& Credits Withdrawals Balance 08001 0801 Foreign Rennin Debil AC Fx LSD Incengfedchireidila Newark DE 19713. 2,062 67 360..09 96 Org: Fx USD Mean ingfedchipsidda Wagon Chase Ban NA Ogb Fx Operations New Yak NY Ref .OccauUSD2062,67 BribEis1650 On Tm 271 1541021dFx 05102 MCC Book Transfer AC Mr Ion Nicola Brooklyn. NY 11201
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483616
Pages
1
Persons
0
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