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EFTA Document EFTA01483460
Title Matchefta-efta01483460
Case Filesd-10-EFTA01483460Dept. of JusticeEFTA Document EFTA01483460
Unknown1p
Case File
sd-10-EFTA01483460Dept. of JusticeEFTA Document EFTA01483460
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 7/30/11 to 8/31/11 Transaction Detail CONTINUED Date Description 08/16 08/16 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref: Lsj Invs R110821 R110830 R110828 R110744 And R110732 Imad: 0816B1Qgc06C004889 Tm: 1150200228Es 08/16 08/16 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Lmt International Ref: Ref 6,087.50 9,522,057.85 Lsj Inv No 205 Imad: 0816B1Qgc07C004067 T
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483460
Pages
1
Persons
0
Integrity
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