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EFTA Document EFTA01483623
Title Matchefta-efta01483623
Case Filesd-10-EFTA01483623Dept. of JusticeEFTA Document EFTA01483623
Unknown1p
Case File
sd-10-EFTA01483623Dept. of JusticeEFTA Document EFTA01483623
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 8/1/12 to 8/31/12 Transaction Detail CONTINUED Date Description 08/15 08/15 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Employees LIc Imad: 0815810gc04C005582 Trn: 0157100228Es 08/15 08/15 Fedwire Debit Via: Key Gr Lakes Cleve/041001039 NC: Wastequip Ref. Ret Invoice 7252012 - 50 Final Payment Imad: 0815810gc06C005700 Trn: 0246100228Es 08/17 08/17 Fedwire Debit Via: Banco Popular PR/021502011 NC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483623
Pages
1
Persons
0
Integrity
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