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EFTA Document EFTA01483685
Title Matchefta-efta01483685
Case Filesd-10-EFTA01483685Dept. of JusticeEFTA Document EFTA01483685
Unknown1p
Case File
sd-10-EFTA01483685Dept. of JusticeEFTA Document EFTA01483685
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date Description 12117 12/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Laurel, Inc. Ref: 2012 Property Taxes !mad: 1217B1Qgc03C008499 Tm: 1301300352Es 12/17 12/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Bohlke International Airways, Ref-. Hyperion Fuel 12000 Gallons Jet A Inv No 4 Imad: 1217B1Qgc03C008501 Tm: 1302300352Es Deposits & Transfers
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483685
Pages
1
Persons
0
Integrity
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