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EFTA Document EFTA01483459
Title Matchefta-efta01483459
Case Filesd-10-EFTA01483459Dept. of JusticeEFTA Document EFTA01483459
Unknown1p
Case File
sd-10-EFTA01483459Dept. of JusticeEFTA Document EFTA01483459
Other
at 'Lae JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/30/11 to 8/31/11 Date Description 08/10 08110 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C IOLTA Imad: 0810810gc05C004391 Tm: 0938100222Es 08/10 08/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Abbott And Lineham Mechanical Ref: Final Payment Mechanical Desal Fireprotection Final Payment Mechanicaldesal Plumbing Mechanical Building Req No 5 Final Payment Mechanical/
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483459
Pages
1
Persons
0
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