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Funds transfer request (EFTA01483783)
Title Matchefta-efta01483783
Case Filesd-10-EFTA01483783Dept. of JusticeFunds transfer request (EFTA01483783)
Unknown1p
Case File
sd-10-EFTA01483783Dept. of JusticeFunds transfer request (EFTA01483783)
Financial Record
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/13 to 5/31/13 Deposits & Transfers & Date Description Credits Withdrawals 05/21 05/21 Fedwire Debit Via: Sabadel Untd Bk F NC: Tonja Haddad PA Trust Account Ref Ref Inv 665/Time/17:40 Imad: 052181Ogc08C008394 Tm: 1225600141Es 05/21 American Express ACH Pmt W8180 Web ID: 2005032111 05/21 American Express ACH Pmt W8178 Web ID: 2005032111 05/24 05/24 Foreign Remittance Debit NC: Fx USD Incomingfe
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483783
Pages
1
Persons
0
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