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EFTA Document EFTA01482291
Title Matchefta-efta01482291
Case Filesd-10-EFTA01482291Dept. of JusticeEFTA Document EFTA01482291
Unknown1p
Case File
sd-10-EFTA01482291Dept. of JusticeEFTA Document EFTA01482291
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Bank of America, N.A./0959 A/C: World Fuel Services Ref Ref Inv 4227752 21101 Cust 116809 Ssn: 0409107 Trn: 1216300164Es 06/13 06/13 Fedwire Debit Via: Bk West Wal Crk/121100782 NC: Jb Henderson Construction, Incref: Payment of Remaining Outstanding Invs 24102 24180 24106 24119 And 24120 Imad: 061381Ogc04C00593
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482291
Pages
1
Persons
0
Integrity
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