Case File
efta-efta01139319DOJ Data Set 9Other4:66 PM
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01139319
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
4:66 PM
11107(14
ACCMAI Basis
TYPO
60000 • General
60080 • G.
60005
Check
Check
Check
Check
Check
Check
Credit Cold C.
Check
Check
Check
Check
02/012014
02/030014
04/02/2014
686
04/02/2014
686
06(13/2014
Wire
05/132014
Wire
07(1tV2014
Sue
09127/2014
Wire
09/22/2014
Wire
09/2212014
Wks
08/22/2014
Wire
Total 50036 •
Tole/50080. Gifts
Total 50003 • General
TOTAL
Date
Num
Jeffrey E Epstein
Account QuickReport
January 1 through November 7, 2014
Name
Insurance Cacti of Cergra
Ice of Conn.
Memo
and Wand
Wang fora
nsxecilimi end plaCtiptio
1st Orly installment Audi 07n
i
rpusonal expenses (mecfroal and gigs)
Poison&
oss 3767 6...
Gifts f
for
Vise
Polo Roar
et;shapping with
- August
Medal ar
august VSO
Parting garage gJan-August 2014 (...
M
G
and Yoga fr
scet
10013 • 08 JE...
10013. OB
10013 • OBJE...
10313. CM JE...
10013. DB -E.-
10013 . 06 JE.-
10013 08 JE-
10013 . 013 JE...
10013. 00 JE-
10113 • OB JE_.
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Amount
335.33
543.64
1.076.03
.329.03
4.903.05
520.00
1.948.78
1.841.91
5.345.02
3.150.00
93.75
19.431 71
19,431.71
19.431.71
11,431.71
kla goo
3,1,60
65;000
5 200
I oi 6 53
14
6
.
Page 1
EFTA01139319
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