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EFTA Document EFTA01482332
Title Matchefta-efta01482332
Case Filesd-10-EFTA01482332Dept. of JusticeEFTA Document EFTA01482332
Unknown1p
Case File
sd-10-EFTA01482332Dept. of JusticeEFTA Document EFTA01482332
Other
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 10/1/13 to 10/31/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 10/15 10/15 Chips Debit Via: Deutsche Bank Trust Com any Arn10103 NC: Actecnby22 Joint 20,000.00 362,233.80 Stock Compan Technobank Ben. Minsky Belaruul Koriskogo8-5 Ssn: Irn 10/15 10/15 Book Transfer NC- New York, NY Ref: Medical Tm: 900.00 361,333.80 10/15 10/15 Payment To
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482332
Pages
1
Persons
0
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