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EFTA Document EFTA01482273
Title Matchefta-efta01482273
Case Filesd-10-EFTA01482273Dept. of JusticeEFTA Document EFTA01482273
Unknown1p
Case File
sd-10-EFTA01482273Dept. of JusticeEFTA Document EFTA01482273
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/30/13 to 4130113 Date Description 04/24 04/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Cypress Inc Ref: 2012 Property Taxes 2ND Half/AccJOrg CR Pty Recd Aba/221672851 Firstbank Puerto Rico 'mad: 0424B1Qgc03C006493 Trn: 1192000114Es 04/24 04/24 Fedwire Debit Via: Citibank Nyc/021000089 NC: 301 66 Owners Corp Ref. 2013 50,000.00 861,483.23 Rent 10N And 11E 'mad: 0424B1Qgc01C007649 Trn: 1191800114Es
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482273
Pages
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