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EFTA Document EFTA01483399
Title Matchefta-efta01483399
Case Filesd-10-EFTA01483399Dept. of JusticeEFTA Document EFTA01483399
Unknown1p
Case File
sd-10-EFTA01483399Dept. of JusticeEFTA Document EFTA01483399
Other
åte f JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 85.15~81~ For die Period 4136111 to 5/31/11 Due Deposits & Descaiption Credits Transfers & Withdrawals Balance OS/ 8 05[18 Fedwire Dalai Via BB&T Florida/263191387 A.C. Broward Islincaspoits of Palm 15,72898 581,132,94 Bend flane Broward Nktorsports of Palm Beach Lk Ref Inv 1003 'mad 0518BIQgc040008393 Tm: 1225700138Es 03 IS 05/18 Book Transfer AC: F021502228 Banco Bilbao Vizcaya PØ Rico Ref: Ref Inv 3325.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483399
Pages
1
Persons
0
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