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EFTA Document EFTA01483544
Title Matchefta-efta01483544
Case Filesd-10-EFTA01483544Dept. of JusticeEFTA Document EFTA01483544
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Case File
sd-10-EFTA01483544Dept. of JusticeEFTA Document EFTA01483544
Other
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 2/1/12 to 2/29/12 Date Description Deposits & Transfers & Credits Withdrawals Balance 02/01 Beginning Balance 02/02 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Troutman Sanders Up Ref Ref B J Moskowitz Client 238227 Inv1404109 And Inv 1395117 'mad: 0202B1 ogc03C006311 Tm: 1605400033Es 02/02 02/02 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Ref Ref Inv 4,460.56 5497 Imad: 0202B1Q
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Dept. of Justice
Reference
sd-10-EFTA01483544
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