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EFTA Document EFTA01483334
Title Matchefta-efta01483334
Case Filesd-10-EFTA01483334Dept. of JusticeEFTA Document EFTA01483334
Unknown1p
Case File
sd-10-EFTA01483334Dept. of JusticeEFTA Document EFTA01483334
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 1/1/11 to 1/31/11 Transaction Detail CONTINUED Date Description 01/26 01/26 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development LIc Lsj Inv 11101211 'mad: 012681Ogc02C005402 Trn: 1348800026Es 01/26 01/26 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Ref Req 770.00 2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483334
Pages
1
Persons
0
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