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EFTA Document EFTA01483678
Title Matchefta-efta01483678
Case Filesd-10-EFTA01483678Dept. of JusticeEFTA Document EFTA01483678
Unknown1p
Case File
sd-10-EFTA01483678Dept. of JusticeEFTA Document EFTA01483678
Other
Primary Acsmmt For dle Penod 12/ /12 to 12/3812 JEFFREY E EPSTEIN TanseaknDetsl CONTINUED Deposits & Transfers & Date Dacrµkn Cnxbts Withdrawals 12/21 Book Transfer Credit BO: Darren K Indyke Attorney At Lenew Yott. NY 1802261467m: 3964600356Es 12.24 1:24 Foreign Raninance Debit AC. Fx USD Incomingfedelipadda &wan OH 19713. 3.101.43 192828.8r. erg Fx USI) Incummgfedchipsdda 1Fflorgan Chase Bonk NA Ogts Fx Operations New York NY Ret.OcatzUSD3101.4313nfiEur2307 69 Tm. 3547900359
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483678
Pages
1
Persons
0
Integrity
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