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Funds transfer request (EFTA01483752)
Title Matchefta-efta01483752
Case Filesd-10-EFTA01483752Dept. of JusticeFunds transfer request (EFTA01483752)
Unknown1p
Case File
sd-10-EFTA01483752Dept. of JusticeFunds transfer request (EFTA01483752)
Financial Record
003[0073911008 JEFFREY E EPSTEIN Pray Aceetuu issoida739110438 For the Period 33013 to k3013 Tray:action Detail CONTINUED Eats Description Deposits .1 heats Transfers .1 Withanals Balance 0403 0403 Fedwire Debit Via- Welk FargoNA/1210=8 AC: AbaS9 1000019 Minneapolis 4.98932 279,05864 MN 55479801. Ref: Exp Reimbursanall Jan-July 2012 lenad 0403BIQgc02C006910 Trn: 1149900093F-s 040 0404 Payment To Chase Cad Ending IN 3879 3.343 75 275.71489 0404 0404 Fedwire Debit Vs Wells
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483752
Pages
1
Persons
0
Integrity
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