EFTA Document EFTA01487018

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Primary Account: For the Period 12/31/11 to 1/31/12 Private Client Checking Plus JEFFREY EPSTEIN 3300 was, -. its now stag alarm as !Sam Nes "Pa " 0 MOW Teereffigaintin/1010 MOO Cala ro w.. Callable. OM ran" r -Pasw " 0 003110, C0110003114 004070420666 JAN I7 *0000003360 $20,000.00 • • JEMMY I. OSUMI no NOM= anima sit 81, "Sara cam 33,1 "rufvtilet' wama "NI" Avow Byre maw "IMMO O▪ OL% IMO 00.10 Miesk./..:07101.11,9 000314 le CO210000 002480251539 JAN 23 #0

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01487018

Pages

Persons

Integrity

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