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EFTA Document EFTA01483718
Title Matchefta-efta01483718
Case Filesd-10-EFTA01483718Dept. of JusticeEFTA Document EFTA01483718
Unknown1p
Case File
sd-10-EFTA01483718Dept. of JusticeEFTA Document EFTA01483718
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/1/13 to 2/28/13 Transaction Detail CONTINUED Date Description 02/01 02/01 Book Transfer NC: Brooklyn NY 11217-2009 Trn 1580800032Es 02/01 Overdraft Interest Applied Dunng Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 0321000692Xo 02/04 02/04 Payment To Chase Card Ending IN 3879 02/04 02/04 Fedwire Debit Via: Firstbank PRf221571473 NC: Offshore Marine Ref 2 Yamaha 24.074.00 884.714
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483718
Pages
1
Persons
0
Integrity
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