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EFTA Document EFTA01482300
Title Matchefta-efta01482300
Case Filesd-10-EFTA01482300Dept. of JusticeEFTA Document EFTA01482300
Unknown1p
Case File
sd-10-EFTA01482300Dept. of JusticeEFTA Document EFTA01482300
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/02 07/02 Internal Transfer of Funds As Requested 07/02 07/02 Internal Transfer of Funds As Requested 07/03 Deposit 1148007912 07/03 07/03 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref. Ref June Invoice And Expenses Lsje LLC Trn 1023900184Es 07/03 07/03 Fedwire Debit Via Wells Fargo NA/121000248 NC Am Telephone Ref Ref Zorro Development Corp Inv
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Dept. of Justice
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sd-10-EFTA01482300
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