EFTA Document EFTA01483630
003W0739I 10438 ~ET E EPSTRIN Prunary Accamt 00~0739110438 Rushe Penod 91/2 to 9B312 Trarceaxm Detail CONTIN LTD Dato Description 0919 Fad Wue Creds Via Barelays Benk PleA726002574 BO. Mr *Blom Merk Lloyd S Ref Chase NycOasitnf-loffrey E Epstain Se Thomas VI 00802-6*-07001000739I Rlb-Swf of 12409/9 Obi-M Lloyd Bbi- OxeudVSD165000,2intcl 1 34Imad. 0919123Q13930)03344 Fm; 125609263Ff 0919 09119 Funds Tearaterred From DDA ACa 000000000007391 10438 To DDA MC/ 000000030307391 21472
Summary
003W0739I 10438 ~ET E EPSTRIN Prunary Accamt 00~0739110438 Rushe Penod 91/2 to 9B312 Trarceaxm Detail CONTIN LTD Dato Description 0919 Fad Wue Creds Via Barelays Benk PleA726002574 BO. Mr *Blom Merk Lloyd S Ref Chase NycOasitnf-loffrey E Epstain Se Thomas VI 00802-6*-07001000739I Rlb-Swf of 12409/9 Obi-M Lloyd Bbi- OxeudVSD165000,2intcl 1 34Imad. 0919123Q13930)03344 Fm; 125609263Ff 0919 09119 Funds Tearaterred From DDA ACa 000000000007391 10438 To DDA MC/ 000000030307391 21472
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AC41.098.16.192230769267140030095936002574802173586116289110438Ref SoldemRef VsocinaironRelated Documents (6)
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1/12 to 9/28/12 Date Description 09/19 Fed Wire Credit Via: Barclays Bank PI BIG: Mr William Mark Lloyd S Ref: 165,000.00 Chase Nyc/Ctr/Bnf=Jeffrey E Epstein St Thomas VI 00802-/Ac-000000007391 Rfb=Swf of 12/09/19 Obi=M Lloyd Bbir/OcmINSD165000/Time/11:34Imad: 0919K3Qf393C003344 Tin: 2075609263Ff 09/19 09/19 Funds Transferred From DDA A/C# To DDA 100,000.00 216,248.91 NC# As Requested 09/19 09/
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