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EFTA Document EFTA01483701
Title Matchefta-efta01483701
Case Filesd-10-EFTA01483701Dept. of JusticeEFTA Document EFTA01483701
Unknown1p
Case File
sd-10-EFTA01483701Dept. of JusticeEFTA Document EFTA01483701
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 1/1/13 to 1/31/13 Transaction Detail CONTINUED Date Description 01/25 01/25 Fedwire Debit Via: Wells Fargo NN121000248 NC: American Export Company Ref: Inv R130145 And R130146/Acc/Org CR Pty Recd Aba/063000021 Wachovia Bank NA of Florida 'mad: 01258109008C003160 Trn: 1002800025Es 01/25 01/25 Funds Transferred From ODA Ac# 000000739110438 To ODA Ac# 000000739121472 As Requested 01/25 01/25 Fedwire
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483701
Pages
1
Persons
0
Integrity
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