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EFTA Document EFTA01483634
Title Matchefta-efta01483634
Case Filesd-10-EFTA01483634Dept. of JusticeEFTA Document EFTA01483634
Unknown1p
Case File
sd-10-EFTA01483634Dept. of JusticeEFTA Document EFTA01483634
Other
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 9/1/12 to 9/28/12 Date Description Deposits & Transfers & Credits Withdrawals Balance 09/01 Beginning Balance 09/05 09/05 Fedwire Debit Via: Bk West Wal Ca NC: Jb Henderson Construction Inc Ref: Ref Final Payment Towards Outstanding Balance Imad: 0905B1Qgc08C003249 Tm: 0051700249Es 1,078,305.56 24,000.00 1,054,305.56 09/05 09/05 Fedwire Debit Via: Firstbank PR. NC: Scott Graf Ref: Ref Aug 2012 2,000.00
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483634
Pages
1
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0
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