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EFTA Document EFTA01483348
Title Matchefta-efta01483348
Case Filesd-10-EFTA01483348Dept. of JusticeEFTA Document EFTA01483348
Unknown1p
Case File
sd-10-EFTA01483348Dept. of JusticeEFTA Document EFTA01483348
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/1111 to 2/28111 Checks Paid Check Date Number Paid Amount 1230 A 02/14 40,000 00 Total Checks Paid A All image alibis check is mailable as MorganOnline.com To moll in Morgan Online. please caaact worn'. MorganTeam Transaction Detail ($40,000.00) Date Description Deposits & Transfers & Credits Withdrawals Balance 02/01 Beginning Balance 02/02 02/02 Funds Transferred From DDA Ac# 00000073
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483348
Pages
1
Persons
0
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