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EFTA Document EFTA01483333
Title Matchefta-efta01483333
Case Filesd-10-EFTA01483333Dept. of JusticeEFTA Document EFTA01483333
Unknown1p
Case File
sd-10-EFTA01483333Dept. of JusticeEFTA Document EFTA01483333
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 1/1/11 to 1/31/11 Transaction Detail CONTINUED Date Description 01/20 Fed Ohre Credit Via: lisbc Bank USA NA/021001088 B/O: Clear Skin Network Inc Dba 5,000.00 New York Ref. Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Bi60743610200003 Bbi=/Time/10:15 Imad: 012081O8982C002100 Trn: 1572709020Ff 01/20 01/20 Book Transfer NC: John O Sullivan New York, NY 10026 Trn: 137650002
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483333
Pages
1
Persons
0
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