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EFTA Document EFTA01483428
Title Matchefta-efta01483428
Case Filesd-10-EFTA01483428Dept. of JusticeEFTA Document EFTA01483428
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Case File
sd-10-EFTA01483428Dept. of JusticeEFTA Document EFTA01483428
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/1/11 to 6/30/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 0629 06/29 Fedwire Debit Via: Alostar Bk Comm AL/062006330 NC: Merchants Commercial 4,219.84 561,127.09 Bank Ben: Calypso Realty PC Escrow Ref Lafayette Contractors July Rent Andexpenses Inv 19032 'mad: 062981 Qgc07C005910 Trn: 1576300180Es 0629 06/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Ismail Unerli Ref A
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Dept. of Justice
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sd-10-EFTA01483428
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