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Funds transfer request (EFTA01483856)
Title Matchefta-efta01483856
Case Filesd-10-EFTA01483856Dept. of JusticeFunds transfer request (EFTA01483856)
Unknown1p
Case File
sd-10-EFTA01483856Dept. of JusticeFunds transfer request (EFTA01483856)
Financial Record
Primary Account For the Period 8/31/13 to 5V30/I3 JEFFREY E EPSTEIN Tim:action Deted CONTINUED Date Description Dessmits & Credits Transfers & Withdrawals Balm* 0930 0930 Fedwire Debit Vi: First Command Bk/111993695 A/C. First Command Bank Ref 1,49500 631,8490 Desaiption/Addenda ) Reference/Meat Desk-ration:Addenda ) Imad 0932B1Qtais5C017698 Inv 1377500273Es . . . 0930 bterest Payment 8.36 631,85226 0930 Endma Balance 5631.85235 Total Oradnift and Returned Item Fee
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483856
Pages
1
Persons
0
Integrity
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