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EFTA Document EFTA01483649
Title Matchefta-efta01483649
Case Filesd-10-EFTA01483649Dept. of JusticeEFTA Document EFTA01483649
Unknown1p
Case File
sd-10-EFTA01483649Dept. of JusticeEFTA Document EFTA01483649
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 9/29/12 to 10/31/12 Transaction Detail CONTINUED Date Description 10/05 10/05 Fedwire Debit Via: Alostar Bk Comm AL/062006330 NC: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kroblin Lip 'mad: 1005B10gc02C005018 10/05 10/05 Book Transfer NC New York, NY 100656216 Tm: 0221400279Es 10/09 10/09 Book Transfer NCwpm New York, NY 10011 Ref Exp. Reimbursement Tm: 021 10/
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483649
Pages
1
Persons
0
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