Case Filesd-10-EFTA01483379Dept. of JusticeEFTA Document EFTA01483379
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Case File
sd-10-EFTA01483379Dept. of JusticeEFTA Document EFTA01483379
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000000739110438 JEFFREY E EPSTEIN Pnmary Account UOOOOO73911O438 For the Period 4/1/1I to 4/29111 Transac0nn Detail CONTINUED Dote Description 04114 1414 Funds Transferred From DDA Ace 000000739110438 To DDA MN 250.00000 632.237 60 nem1O799789193 As Requested ........ ----- ...... ---- - --- . . ....... ............. . ......... ....- ..... ... .... . ....- 04,15 Book Transfer Credit BORgen Medical PC Now Yak NY 10021-2765 Tm: 2,500 00 634.737 60 O422)OO1O5Es Deposes S T
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483379
Pages
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Persons
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