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Funds transfer request (EFTA01483762)
Title Matchefta-efta01483762
Case Filesd-10-EFTA01483762Dept. of JusticeFunds transfer request (EFTA01483762)
Unknown1p
Case File
sd-10-EFTA01483762Dept. of JusticeFunds transfer request (EFTA01483762)
Financial Record
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 3/30/13 to 4/30/13 Transaction Detail CONTINUED Date Description 04/03 04/03 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Aba/091000019 Minneapolis MN 55479 Ben: MI Ref: Exp Reimbursement Jan-July 2012 Imad: 0403B1Qgc02C006910 II: 1149900093Es 04/04 04/04 Payment To Chase Card Ending IN 3879 04/04 04/04 Fedwire Debit Via - Ils Fargo NA/121000248 NC: Aba/091000019 Minneapolis 4,86466 MN 55479 Ben
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483762
Pages
1
Persons
0
Integrity
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