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EFTA Document EFTA01482323
Title Matchefta-efta01482323
Case Filesd-10-EFTA01482323Dept. of JusticeEFTA Document EFTA01482323
Unknown1p
Case File
sd-10-EFTA01482323Dept. of JusticeEFTA Document EFTA01482323
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/31113 to 9/30/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 09/30 09/30 Fedwire Debit Via: First Command B NC: First Command Bank Ref 1,495.00 631,843.90 Description/Addenda ) Reference/Advice Description/Addenda ) 'mad: 0930B1Dgc06C017698 Trn: 1377500273Es 09/30 Interest Payment 8.36 631,852 26 09/30 Ending Balance 9631.852.28 Total $1,588,582.35 ($1,194,887.44)
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482323
Pages
1
Persons
0
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