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EFTA Document EFTA01482249
Title Matchefta-efta01482249
Case Filesd-10-EFTA01482249Dept. of JusticeEFTA Document EFTA01482249
Unknown1p
Case File
sd-10-EFTA01482249Dept. of JusticeEFTA Document EFTA01482249
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 2/1113 to 2/28113 Date Description 02/01 02/01 Book Transfer NC: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn 1580800032Es 02/01 Overdraft Interest Applied During 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 24.074.00 884.714.72 Engines
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482249
Pages
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0
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