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EFTA Document EFTA01483710
Title Matchefta-efta01483710
Case Filesd-10-EFTA01483710Dept. of JusticeEFTA Document EFTA01483710
Unknown1p
Case File
sd-10-EFTA01483710Dept. of JusticeEFTA Document EFTA01483710
Other
'teary Accorni JEFFREY E EPSTEIN Transaction Detail CONTINUED For tlw Peratt ' ' ' Dale Deacnpfion Depasits& Oadits Transfers& Wahcbmvals Dalaure 02/22 02/22 Fedwire Debit Vit Fitt PR/221571473 AC: Lly F.mployees LLC RefttAoWOrg I00,000 00 46,37002 CR Pty Reed Aba127-1672351 Firarbank Puna Rs» Imad: 077 .-2B1Qgc08C012532 Int II72900053Es 02:25 02/25 Foreign Remittance Debt AC K USD Irmatungfedelupadda Newark OIl 19713- 3.103 13 43.Ø89 Fx LSD Intern ingfedclupsdera JP/Aorg
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483710
Pages
1
Persons
0
Integrity
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