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sd-10-EFTA01482326Dept. of Justice

EFTA Document EFTA01482326

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Primary Account: 000000739110438 For the Period 8/31/13 to 9/30/13 Private Client Checking Plus 00000 JEFFREY E EPSTEIN 'Maw. Epaoll ill03 HO Hoek Willie &MB. St Moms UX.10002 Perm,. agOOv ken Owl Oneskn ilidsge 'riven mid <Olio Sas Cepa Orermilla Se Follow git Pt theWM OW /ply ../ISMAIS APIONMINOIS OWLS Pler.••••••• 400 •115013 -13CCOM OM *call loresevan arta 3e/-0: /CS •OC121.00 CO210C30214 12 0 I SEP12 40000001270$13,000.00 EMIR SEP 12 00000001270 $13,000.00 Pleas

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482326
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1
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0
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