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EFTA Document EFTA01483731
Title Matchefta-efta01483731
Case Filesd-10-EFTA01483731Dept. of JusticeEFTA Document EFTA01483731
Unknown1p
Case File
sd-10-EFTA01483731Dept. of JusticeEFTA Document EFTA01483731
Other
0)&00739110438 JEFFREY E EPSTEIN Primary Account. 000000739110438 For tlw Period 3113 to 329113 Tram:action nerd CONTINUED Due Description Deposita & Credit; Transfers & Wsbdmwak Bialana. 03/26 American Ferrer ACH Pmt A2572 Web II) 9193%0001 128.37290 778,194 C7 0327 0327 Foreign Rernmance Debn Fit USD Inostningfedellpsdas Newark OH 197B- 9.84130 768.353 07 Oil Ex 1.ND Inoomingfe&handda Miaow Clone Bank NA Ogb. Fx Operations New Yak NY Ref Oast USIMI.II.Sonatte750000 Tm 97
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483731
Pages
1
Persons
0
Integrity
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