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Funds transfer request: $237,977.35 (EFTA01483846)
Title Matchefta-efta01483846
Case Filesd-10-EFTA01483846Dept. of JusticeFunds transfer request: $237,977.35 (EFTA01483846)
Unknown1p
Case File
sd-10-EFTA01483846Dept. of JusticeFunds transfer request: $237,977.35 (EFTA01483846)
Financial Record
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 8/1/13 to 8/30/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 08/26 08/26 FedwireDebit Via: TD Bank N Imad: 2,000.00 873,641.99 0826B1Ogc08C014423 Trn: 1264600238Es 08/26 American Express ACH Pmt W9790 Web ID: 2005032111 185.958.88 687,683.11 08/26 American Express ACH Pmt A1874 Web ID: 9493560001 185,958.88 501,724.23 08/26 American
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483846
Pages
1
Persons
0
Integrity
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