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Funds transfer request (EFTA01483845)
Title Matchefta-efta01483845
Case Filesd-10-EFTA01483845Dept. of JusticeFunds transfer request (EFTA01483845)
Unknown1p
Case File
sd-10-EFTA01483845Dept. of JusticeFunds transfer request (EFTA01483845)
Financial Record
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 811113 to 8/30/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 08/12 08/12 Book Transfer NC: LLC New York, NY 100656217 Tm: 1208300224Es 10,000.00 1,520,795.34 08/12 08/12 Fedwire Debit Via: Mfrs Buf. A/C: International Jet Interiors Inref: Jege 157,500.00 1,363,295.34 LLC Giv Serial No 1085 25 Percent Interim Payment/Time/17:42Imad: 0812B1Qgc03C003999 Trn: 1208200224Es 08
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483845
Pages
1
Persons
0
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