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EFTA Document EFTA01486923
Title Matchefta-efta01486923
Case Filesd-10-EFTA01486923Dept. of JusticeEFTA Document EFTA01486923
Unknown1p
Case File
sd-10-EFTA01486923Dept. of JusticeEFTA Document EFTA01486923
Other
000000739470663 JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739470663 For the Period 2/1/11 to 2/28/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/11 Check # 3253 783.63 41,138.38 02/14 Check # 3250 10,020.00 31,118.38 02/15 Check # 3241 570.00 30,548.38 02/16 Check # 3252 195.00 30,353.38 02/16 ADP Payroll Fees ADP - Fees 1318E 3080173 CCD ID: 9659605001 56.39 30,296.99 02/18 Check # 3251 2,330.00 27,966.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486923
Pages
1
Persons
0
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