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EFTA Document EFTA01483411
Title Matchefta-efta01483411
Case Filesd-10-EFTA01483411Dept. of JusticeEFTA Document EFTA01483411
Unknown1p
Case File
sd-10-EFTA01483411Dept. of JusticeEFTA Document EFTA01483411
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 4/30/11 to 5/31/11 Date Description 05/31 05/31 Fedwire Debit Via: Citibank Nyc/021000089 NC: Siemens Industry Inc Building Ref. Nes tic Sw And Dpu Upgrade 50 Percent Deposit 'mad: 0531B1Qgc02C013778 Tm: 2247400151Es 05/31 05/31 Fedwire Debit Via: Banco Popular PR/021502011 NC. Pro Concrete Pumping Ref. Lsj LIc Estimate E101 Imad: 0531B1C4c07C009487 Tm: 2247700151Es 05/31 05/31 Fedwire Debit Via: Banco P
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Dept. of Justice
Reference
sd-10-EFTA01483411
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