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Funds transfer request (EFTA01483754)
Title Matchefta-efta01483754
Case Filesd-10-EFTA01483754Dept. of JusticeFunds transfer request (EFTA01483754)
Unknown1p
Case File
sd-10-EFTA01483754Dept. of JusticeFunds transfer request (EFTA01483754)
Financial Record
00X00739I 10438 JEFFREY E EPSTEDI Primary Account. 0R 000739110138 For the Period 33013 to 4/30'13 Tranaction Detail CONTINUED Dan Ds-renown 04124 04/24 Fedwre Debit Vi Firths* PR221571473 AC Cypress Inc Ref. 2012 Property Taxes 2ND IlaltAccoOrg CR Pty Real Abart.216=51 Firgbank Puerto RicoImo& 04.14RIQgc030:06493 Tm: 1192030114Ea 04'24 04.24 Fedvore Debit Via Citibank Nye021400089 AC: 301 66 Owners Cap Reff, 2013 Rent ION Ard I IE Imed 042481Q0401C0076S9Tm• 1191800114Es • 0424
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483754
Pages
1
Persons
0
Integrity
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