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EFTA Document EFTA01483461
Title Matchefta-efta01483461
Case Filesd-10-EFTA01483461Dept. of JusticeEFTA Document EFTA01483461
Unknown1p1 persons
Case File
sd-10-EFTA01483461Dept. of JusticeEFTA Document EFTA01483461
Other
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 7/30/11 to 8/31/11 Deposits & Date Description Credits Transfers & Withdrawals Balance 08/18 08/18 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: 8 12 And 8 15 3.400.00 9.201,268 21 Invoices 'mad: 081881Qgc03CC07642 Tm: 1263100230Es 08/18 08/18 Chips Debit Via: Citibank/0008 NC: International Freight Logisticref: Bene 3,880.00 9,197,388.21 Internation
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483461
Pages
1
Persons
1
Integrity
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