Case Filesd-10-EFTA01483551Dept. of JusticeEFTA Document EFTA01483551
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Case File
sd-10-EFTA01483551Dept. of JusticeEFTA Document EFTA01483551
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'tiny ACCOUN For the Period 3/1112 to 3,3092 JEFFREY E EPSTEIN Trauma= Detail CONTINUED Dow Description 0313 Amer can Express Web Rona 03,13 Chase 03/13 Amen= Enema Web Remit 0343 Chat Epay Web ID 03(14 Funds Transferred From DDA Act, As Requested 03/14 03'14 Fedwire Debit Via Satodeltried IL Fl AC. Tea- Haddad PA Trust Account Ref Jeffrey Epstein Cis II %Linenme' 13:35 !mad Trn Web ID Epay Web ID Web ID To DDA Aca 03114 0394 Fedwire Debit Via Citibank Nye AC
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Dept. of Justice
Reference
sd-10-EFTA01483551
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