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EFTA Document EFTA01483027
Title Matchefta-efta01483027
Case Filesd-10-EFTA01483027Dept. of JusticeEFTA Document EFTA01483027
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Case File
sd-10-EFTA01483027Dept. of JusticeEFTA Document EFTA01483027
Other
05/04 113.Morgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 5/1/09 to 5/29/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 05/01 Beginning Balance 893,987.12 05/04 Chips Credit Via: Citibank/0008 B/O Botosani,Romania Ref. 10,000.00 903,987 12 o Nbnf7 rg= osani: omania g = anca Transilvania S.A. lassn: 05/04 Deposit 319 45 904,306.57 05/04 Chips Debit Via Bank of America N.A./ NC Maguire Group Inc Ref. Job Nos 89,39
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Dept. of Justice
Reference
sd-10-EFTA01483027
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