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EFTA Document EFTA01483668
Title Matchefta-efta01483668
Case Filesd-10-EFTA01483668Dept. of JusticeEFTA Document EFTA01483668
Unknown1p
Case File
sd-10-EFTA01483668Dept. of JusticeEFTA Document EFTA01483668
Other
Primary Account: JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 11/1/12 to 11/30/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/28 Check #1250 13,000.00 395,425.67 11/28 Check # 1255 13,000.00 382,425.67 11/28 Check # 1254 13.000 00 369,425.67 11/29 11/29 Book Transfer NC Sacco Car et Corp Long Island City, NY 111015717 Ret Inv 10,765.50 358,660.17 55451K5 11/29 11/29 Book Transfer NC Cuttin -Ed e Systems Inc Woodhaven, NY
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483668
Pages
1
Persons
0
Integrity
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