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EFTA Document EFTA01483476
Title Matchefta-efta01483476
Case Filesd-10-EFTA01483476Dept. of JusticeEFTA Document EFTA01483476
Unknown1p
Case File
sd-10-EFTA01483476Dept. of JusticeEFTA Document EFTA01483476
Other
Primary Account: For the Period 9/1/11 to 9/30/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 09/15 09/15 Fedwire Debit Via: City Nb of Fla, NC: Fowler White Burnett P A 100.000.00 7,374,951.02 Trustref: Bene Fowler White Burnett P A Trustaccount Ref Las As A Sign of Good Faith To Be Held Against Any Final/Acc/Bnf/Agreement No Name Given 'mad: 0915B10gc01C003157 Tm: 0528200258Es 09/15 09/15 Fedwire Debit Via: Regions Blc NC: Aba. Bradenton FL 5,536.31 7,36
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483476
Pages
1
Persons
0
Integrity
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