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EFTA Document EFTA01483589
Title Matchefta-efta01483589
Case Filesd-10-EFTA01483589Dept. of JusticeEFTA Document EFTA01483589
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Case File
sd-10-EFTA01483589Dept. of JusticeEFTA Document EFTA01483589
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/12 to 5/31112 Date Description Deposits & Credits Transfers & Withdrawals Balance 05/31 05/31 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: May 2012 Imad: 1,400.00 322,266.36 0531B1Qgc06C007786 Tm: 1698100152Es 05/31 05/31 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc Imad: 10,000.00 312,266.36 053181Qgc06C007774 Tm: 1698200152Es 05/31 05/31 Fedwire D
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Dept. of Justice
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sd-10-EFTA01483589
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