Case Filesd-10-EFTA01483326Dept. of JusticeEFTA Document EFTA01483326
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Case File
sd-10-EFTA01483326Dept. of JusticeEFTA Document EFTA01483326
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000000739110438 JEFFREY E EPSTEIN Pnrnary Account 000000739110438 For the Period I/1/11 to 1/31/11 Tr/enaction Detail CONTINUED Date Description 01026 01/26 Fedwire Debit Via Fiatbank PR/221571473 A/C. Fiatbank Porno Rico Virgin Islands PR Ilen Ismail Unerb CO A And 1 Demet Bene brnall Cnerli CO A And I Development Lk Ls; Inv 11101211 Mad' 01 26B1Qgc02C005402 Tm 1348800026Kr 01/26 01/26 Fedwire Debit Via: Firstbank PR/221571473 AX: Stephen Auguste Ref Rd Reg No 3 Kitchen lined 01 2
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Dept. of Justice
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sd-10-EFTA01483326
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