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EFTA Document EFTA01483426
Title Matchefta-efta01483426
Case Filesd-10-EFTA01483426Dept. of JusticeEFTA Document EFTA01483426
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Case File
sd-10-EFTA01483426Dept. of JusticeEFTA Document EFTA01483426
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/1111 to 6/30/11 Date Description 06/16 06/16 Funds Transferred From DDA Ao# To DDA Ac# As Requested 06/16 06/16 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref April 22ND June 6,666.66 817,542.17 3Rd Lsj Trn: 0597400167Es 06/16 06/16 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC 50,000.00 767,542.17 IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 06/16 F
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Dept. of Justice
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sd-10-EFTA01483426
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