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EFTA Document EFTA01483635
Title Matchefta-efta01483635
Case Filesd-10-EFTA01483635Dept. of JusticeEFTA Document EFTA01483635
Unknown1p
Case File
sd-10-EFTA01483635Dept. of JusticeEFTA Document EFTA01483635
Other
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 9/1/12 to 9/28/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 09/11 09/11 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref B 20,000.00 824,021.31 J Moskowitz - Client 238227 - Inv. 1444343 Inv. 1444344 Imad: 0911B1agc06C007725 Tm: 0163200255Es 09/12 09/12 Funds Transferred From DDA Ac# 000000739110438 To DDA 100,000.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483635
Pages
1
Persons
0
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