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EFTA Document EFTA01482311
Title Matchefta-efta01482311
Case Filesd-10-EFTA01482311Dept. of JusticeEFTA Document EFTA01482311
Unknown1p
Case File
sd-10-EFTA01482311Dept. of JusticeEFTA Document EFTA01482311
Financial Record
000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 00000a For the Period 8/1/13 to 8130/13 Date Description 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Maple, Inc. As Requested 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Lsje LLC As Requested 08/01 08/01 Book Transfer NC: SI Communications And Lifestylnew York, NY Trn: 1489600213Es 08/01 08/01 Fedwire Debit Via: Legend Bk Bowie Ta NC: Big Wheel Connection Inc Ref: Transpo
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482311
Pages
1
Persons
0
Integrity
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