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EFTA Document EFTA01482281
Title Matchefta-efta01482281
Case Filesd-10-EFTA01482281Dept. of JusticeEFTA Document EFTA01482281
Unknown1p
Case File
sd-10-EFTA01482281Dept. of JusticeEFTA Document EFTA01482281
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/13 to 5/31113 Date Description Deposits & Credits Transfers & Withdrawals Balance 05/02 05/02 Fedwire Debit Via: My Bank. C: 3Bs LLC Ref. 25 Per Draw On 22,000.00 6,367,720.20 Terrace Gutter And Stucco Site Walls Fountain And Kitchen Table Work Imad: Trn: 05/02 05/02 Fedwire Debit Via: North Fork Ban C: Tirschwell And CO Inc Ref. 9,900.00 6,357,820.20 Inv No 2013144 Full Payment Imad: Trn
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Dept. of Justice
Reference
sd-10-EFTA01482281
Pages
1
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