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EFTA Document EFTA01483571
Title Matchefta-efta01483571
Case Filesd-10-EFTA01483571Dept. of JusticeEFTA Document EFTA01483571
Unknown1p
Case File
sd-10-EFTA01483571Dept. of JusticeEFTA Document EFTA01483571
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/31112 to 4/30/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 04/04 04/04 Fedwire Debit Via: Firstbank NC: Firstbank Puerto 30,000.00 587,718.85 Rico Ben: Lsj Employees LIc Imad: 0404B1Qgc04C005386 Tm: 1555700095Es 04/04 Check # 1247 25,000.00 562,718.85 a 04/04 Check # 1244 30,495.00 532,223.85 04/04 Check # 1246 20,000.00 512,223.85 04/04 Check # 1245 11,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483571
Pages
1
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0
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