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EFTA Document EFTA01483350
Title Matchefta-efta01483350
Case Filesd-10-EFTA01483350Dept. of JusticeEFTA Document EFTA01483350
Unknown1p
Case File
sd-10-EFTA01483350Dept. of JusticeEFTA Document EFTA01483350
Other
Primary Account: For the Period 2/1/11 to 2/28/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 02/11 02/11 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref Jan 3Rd To Feb 2ND Lsj Tm: 1193900042Es 02/11 02/11 Fedwire Debit Via: Pnc Bk, KY Inc/083000108 NC: Isco Industries Llc Ref: Quote 09008799 Imad: 0211B1Qgc01C007658 Tm: 1194000042Es 02/11 02/11 Book Transfer NC: Sung Soon Ra OR Young lee Parkflushing, NY 113544513 2,500.00 1,511,491.25 Ref: Lsj Pai
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483350
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