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Funds transfer request (Check 4 1261)
Title Matchefta-efta01483772
Case Filesd-10-EFTA01483772Dept. of JusticeFunds transfer request (Check 4 1261)
Unknown1p
Case File
sd-10-EFTA01483772Dept. of JusticeFunds transfer request (Check 4 1261)
Financial Record
Itirnary Account Fortlw Paled 511/13 to 5/31/13 JEFFREY E EPSTEIN Trawanson Dated CONTINUED Date Des uptson 05.02 05.02 Fedwire Debit Via' My Bea NO 3Bs LLC Ref 2.5 Per Draw On 22003 00 6367.72020 Terrace Ounce And Stucco Site Walls Fountain And Kitchen Table Week Wad. 00 CBIQgeOSC01 1570 Tm: 1243000122Es .0.02 Fedeme Debit th'ia Nati:ad Barka AC. Tuschwell And CO Inc Ref 9.90000 6.357220 20 lot No 2013144 Full Paymera lmad- 050331CWO8C011572 Tm- 124310022Es 0502 Desists & T
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483772
Pages
1
Persons
0
Integrity
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