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Funds transfer request (EFTA01483813)
Title Matchefta-efta01483813
Case Filesd-10-EFTA01483813Dept. of JusticeFunds transfer request (EFTA01483813)
Unknown1p
Case File
sd-10-EFTA01483813Dept. of JusticeFunds transfer request (EFTA01483813)
Financial Record
003W0739I 10438 ~ET E EPSTEIN Prernary Account. 00400739110438 For the Period 62913 to 7/31/13 Tranaction Detail CONTINUED Date Description 07/25 07/25 Fedwire Debit Via! Fiegbrmk PR/221571473 AC. Ike, LTC bond: 07-581004010:06653 Tm: 12,3600306Es 07/25 07/25 FØ Debit Via Forgbank FR/221571473 AC Lge. LLC [mad. 07rBIGge03C036868 Tm 1213708205M 07/15 07/25 Fedgve Debit V. Finabank P14221571473 AC Iskuithis Inc Ret Met Type Catchers Aen Funding Fong Tapes land: 0725B IQp:01 04576
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483813
Pages
1
Persons
0
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