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EFTA Document EFTA01483578
Title Matchefta-efta01483578
Case Filesd-10-EFTA01483578Dept. of JusticeEFTA Document EFTA01483578
Unknown1p
Case File
sd-10-EFTA01483578Dept. of JusticeEFTA Document EFTA01483578
Other
Prunary Acount For the Period 51112 to 5/31/12 JEFFREY EEPSTEIN Irineente L>cuil I Dem Ikerittan 0501 Bermung Balunte 218.072 oa 0502 05.02 Foreign Ren nimmt Debil Ar` Fx USD Incerningredchipsdda Newark DE 19713- 3,113.76 214,95824 09p Fx USD Intern mgrettchipulda IPNIcrgan ehilse Bank NA Ogb Fx Opreatiorn New Yak NY Ret 0,nnt 1'293113.76H0f Eur2307 69 Tm 94070091 23Fx 05102 0502 Fund. Transfencd Hora DDA Ate To DDA 100,03000 Ar. Letter Frau Chart 0502 05 u2 Fettairs Debn
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483578
Pages
1
Persons
0
Integrity
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