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EFTA Document EFTA01487082
Title Matchefta-efta01487082
Case Filesd-10-EFTA01487082Dept. of JusticeEFTA Document EFTA01487082
Unknown1p
Case File
sd-10-EFTA01487082Dept. of JusticeEFTA Document EFTA01487082
Other
000000739470663 JEFFREY EPSTEIN Primary Account: 000000739470663 For the Period 12/1/12 to 12/31/12 Checks Paid Check Date Check Date Number Paid Amount Number Paid Amount Check Number Date Paid Amount 3424 A 12/03 39,000.00 3426 A 12/03 37,705.86 3430 A 12/13 22,310.00 3425 A 12/03 23,000.00 3427 A 12/10 225.00 3432 A 12/18 10,400.00 Total Checks Paid ($132,640.86) " .1i. now .O1ns cheek is towilable at MorganOollne.cvm To enroll in Alorgan Onlbm please ma
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487082
Pages
1
Persons
0
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