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EFTA Document EFTA01483492
Title Matchefta-efta01483492
Case Filesd-10-EFTA01483492Dept. of JusticeEFTA Document EFTA01483492
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Case File
sd-10-EFTA01483492Dept. of JusticeEFTA Document EFTA01483492
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/11 to 10/31/11 Date Description 10/12 10/12 Fedwire Debit Via: Firstbank PR/IIIIMNI NC: Scott Graf Ref: Ref 10/7 And 10/10 Invoices Imad: Tm: 10/12 10/12 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Lmt International Ref Ref Lsj InvI=Imad: Trn: 10/13 10/13 Fedwire Debit Via: Wachovia Bk NA Eli NC: Black Srebnick Kornapan And Stref. Bene Black Srebnick Kornapan And Stumpf P A. Trust Account 2 Ref A
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Dept. of Justice
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sd-10-EFTA01483492
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