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EFTA Document EFTA01482312
Title Matchefta-efta01482312
Case Filesd-10-EFTA01482312Dept. of JusticeEFTA Document EFTA01482312
Unknown1p
Case File
sd-10-EFTA01482312Dept. of JusticeEFTA Document EFTA01482312
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 811113 to 8/30/13 Date Description 08/12 08/12 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1208300224Es 08/12 08/12 Fedwire Debit Via: Mfrs Buf/022000046 NC: International Jet Interiors Inref: Jege LLC Giv Serial No 1085 25 Percent Interim Payment/Time/17:42Imad: 081281 Qgc03C003999 Trn: 1208200224Es 08/14 Columbia Columbia 334099165 Web ID: 1364199567 08/16 08/16 Book Transfer NC: Aviloo
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482312
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1
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0
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