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EFTA Document EFTA01483599
Title Matchefta-efta01483599
Case Filesd-10-EFTA01483599Dept. of JusticeEFTA Document EFTA01483599
Unknown1p
Case File
sd-10-EFTA01483599Dept. of JusticeEFTA Document EFTA01483599
Other
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 6/1/12 to 6129112 Date Description Deposits & Transfers & Credits Withdrawals Balance 06/01 Beginning Balance 06/01 iiiiiiiiiiii From DDA Ac# To DDA AG* 2,000,000.00 2,091,784.55 As Requested 06/01 06/01 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 12,800.00 2,078,984.55 Abc 082522 Final Payment Trn: 2377900153Es 06/01 06/01 Fedwire Debit Via: Bk Amer Nyci NC: Aba. La
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Dept. of Justice
Reference
sd-10-EFTA01483599
Pages
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0
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