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EFTA Document EFTA01483410
Title Matchefta-efta01483410
Case Filesd-10-EFTA01483410Dept. of JusticeEFTA Document EFTA01483410
Unknown1p
Case File
sd-10-EFTA01483410Dept. of JusticeEFTA Document EFTA01483410
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 4130/11 to 5/31/11 Date Description 05/23 05/23 Fedwire Debit Via: BB&T West Virginia/051503394 NC: Allen Guthrie And Thomas, PlIcret Ref-444903 Imad: 0523B1Q2c06C006168 Trn: 1633800143Es 05/24 Book Transfer Credit El/O: Regen Medical PC New York NY 10021-2765 Trn 0297600144Es 05/24 05/24 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 3,300.58 69,543.76 7Db United Kingdomorg:
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01483410
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