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Funds transfer request (02/26/2013)
Title Matchefta-efta01483740
Case Filesd-10-EFTA01483740Dept. of JusticeFunds transfer request (02/26/2013)
February 26, 20131p
Case File
sd-10-EFTA01483740Dept. of JusticeFunds transfer request (02/26/2013)
Financial Record
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Deposits & Transfers & Date Description Credits Withdrawals 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Far N 1 1 48 NC: Zorro Development Corp Imad: Trn: 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance. LIcret Inv 1300175/Acc/0rg CR
Date
February 26, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01483740
Pages
1
Persons
0
Integrity
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