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EFTA Document EFTA01483506
Title Matchefta-efta01483506
Case Filesd-10-EFTA01483506Dept. of JusticeEFTA Document EFTA01483506
Unknown1p
Case File
sd-10-EFTA01483506Dept. of JusticeEFTA Document EFTA01483506
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 11/1/11 to 11/30/11 Transaction Detail CONTINUED Date Description 11/22 11/22 Fedwire Debit Via: Ils Fargo NA/121000248 NC: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Ref: Expense Reimbursement/Acc/091000019 Wells Fargo Bank,NA Ima 1122B1Qgc01C005723 Trn: 1385600326Es 11/23 11/23 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C IOLTA Imad: 1123B1Ogc04C005025 Trn: 1044200327Es
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483506
Pages
1
Persons
0
Integrity
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