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Funds transfer request (71 Wegenst 0610)
Title Matchefta-efta01483791
Case Filesd-10-EFTA01483791Dept. of JusticeFunds transfer request (71 Wegenst 0610)
Unknown1p
Case File
sd-10-EFTA01483791Dept. of JusticeFunds transfer request (71 Wegenst 0610)
Financial Record
003000739110438 JEFFREY EEPSTEIN Prmary Atom& 1/01.10(107391 1 0438 Forthe Pasid 61/13 to9'93'13 Tranunion Derod COMINUED Daw Derwriptran DepasirS Transfers& Credits Wahcbmvals Balance 06'06 Depcoit 1123649500 237.38 442.82482 0606 06136 Piment To Cbm Card Ending IN 3379 7434.75 435)90.07 0606 0605 Bellen To Fluse Card Ending IN 7668 5.47236 429.917.71 0696 06436 Internal Transfer of Funds As Regursted 130,000.00 179,917.71 0607 0507 Enbaue Debit Via: TOB.« N00311
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483791
Pages
1
Persons
0
Integrity
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