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Funds transfer request (EFTA01483773)
Title Matchefta-efta01483773
Case Filesd-10-EFTA01483773Dept. of JusticeFunds transfer request (EFTA01483773)
Unknown1p
Case File
sd-10-EFTA01483773Dept. of JusticeFunds transfer request (EFTA01483773)
Financial Record
Prirnary Account For the Paled 91/13 to 931/13 JEFFREY E EPSTEIN Trawacuon Detail CONTINUED Date Desenption OS09 0509 Fedwire Debit Vi: WelkFargoNA AC: Bob Goldman, Imad. 510000 1,415,129 41 050961Q1e01C006660 Tm: 11273001.29Es aaaaaae 0910 0510 Bock Iterate, AC Mr In Nicole Broaktyn. NY 11X05861 Ref: May 1 Odt !motet 5.151.00 1.409.978.41 Tm 1306900130Fw Depots & Transfers & Credit Welidmwak Balance 0910 0511006N Debt Via • Bank:of Mmes. 11 A MAC: Lawrence ME:reuse Ref
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483773
Pages
1
Persons
0
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