1 duplicate copy in the archive
EFTA Document EFTA01483651
Title Matchefta-efta01483651
Case Filesd-10-EFTA01483651Dept. of JusticeEFTA Document EFTA01483651
Unknown1p
Case File
sd-10-EFTA01483651Dept. of JusticeEFTA Document EFTA01483651
Other
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 9/29/12 to 10/31/12 Deposits & Transfers & Date Description Credits Withdrawals Balance 1022 10/22 Fedwire Debit Via: Community Bk of FU067008993 A/C: Glade And Grove Supply 39,455.00 509,391 09 CO Inc Ref. 2012 Jcb 80352 Mini Excavator Serial 2022172 Inv 01019 Kh Imad: 1022B1Ogc04C006083 Trn: 0177900296Es 10/23 10/23 Chips Debit Via: Citibank N.A./0008 A/C: Slk Desig
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483651
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.