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EFTA Document EFTA01483547
Title Matchefta-efta01483547
Case Filesd-10-EFTA01483547Dept. of JusticeEFTA Document EFTA01483547
Unknown1p
Case File
sd-10-EFTA01483547Dept. of JusticeEFTA Document EFTA01483547
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 2/1/12 to 2/29/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/28 02/28 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 101,220.00 958,326.97 Ref Lsj Prepaid Fuel 6000 Gallons Premium And 18000 Gallons Diesel Trn: 1725200059Es 02/28 Chase Epay 1285461735 Web ID: 5760039224 32,768.89 925,558.08 02/28 American Express Web Remit 120228062261
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01483547
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