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EFTA Document EFTA01483458
Title Matchefta-efta01483458
Case Filesd-10-EFTA01483458Dept. of JusticeEFTA Document EFTA01483458
Unknown1p
Case File
sd-10-EFTA01483458Dept. of JusticeEFTA Document EFTA01483458
Other
at 'Lae JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/30/11 to 8/31/11 Deposits & Transfers & Date Description Credits Withdrawals Balance 08/02 08/02 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export 9.972.93 10.416280.01 Company Ref: Ref Lsj Invoices R110566-1, R110718, R110532, R110731, R110655 And R110717 !mad: 0802B1Ogc01C008848 Tm: 1469900214Es 08/02 08/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: R
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01483458
Pages
1
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