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EFTA Document EFTA01482302
Title Matchefta-efta01482302
Case Filesd-10-EFTA01482302Dept. of JusticeEFTA Document EFTA01482302
Unknown1p
Case File
sd-10-EFTA01482302Dept. of JusticeEFTA Document EFTA01482302
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/29/13 to 7/31/13 Transaction Detail CONTINUED Date Description 07/19 07/19 Fedwire Debit Via: Wells Fargo N NC: Lmt International Ret Lsje LLC Inv 289 Imad: Tm: Deposits & Credits Transfers & Withdrawals Balance 07/19 07/19 Book Transfer NC: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482302
Pages
1
Persons
0
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