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EFTA Document EFTA01483684
Title Matchefta-efta01483684
Case Filesd-10-EFTA01483684Dept. of JusticeEFTA Document EFTA01483684
Unknown1p
Case File
sd-10-EFTA01483684Dept. of JusticeEFTA Document EFTA01483684
Other
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 12/1/12 to 12/31/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 12/06 12/06 Book Transfer NC: New York, NY 10011 Ref 228.87 971,149.08 Reimbursement For Luggage Bad Tm: 1211000341Es 12/07 12/07 Book Transfer A/C: New York, NY 10011 Ref Reimbursement For Julia S Hotel Trn: 1151000342Es 139.16 971,009.92 REEBEE mammon 12110 12/10 Foreign
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483684
Pages
1
Persons
0
Integrity
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