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EFTA Document EFTA01483369
Title Matchefta-efta01483369
Case Filesd-10-EFTA01483369Dept. of JusticeEFTA Document EFTA01483369
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Case File
sd-10-EFTA01483369Dept. of JusticeEFTA Document EFTA01483369
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 311/11 to 3/31111 Date Description 03/15 03/15 Fedwire Debit Via: Banco Santander PR1 NC: Santander Overseas Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors Inc Ref Ref Lsj 2010/11 004 'mad: 0315810gc04C006904 Trn: 1702800074Es 03/15 03/15 Fedwire Debit Via: Grand Bk & Ira NC: Atterbury Goldberger And 2,736.00 804,653.04 Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Dv Carpen
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Dept. of Justice
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sd-10-EFTA01483369
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