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EFTA Document EFTA01483494
Title Matchefta-efta01483494
Case Filesd-10-EFTA01483494Dept. of JusticeEFTA Document EFTA01483494
Unknown1p
Case File
sd-10-EFTA01483494Dept. of JusticeEFTA Document EFTA01483494
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 10/1/11 to 10/31/11 Transaction Detail CONTINUED Date Description 10/31 10/31 Fedwire Debit Via: Firstbank PR/221571473 NC: Ismail Unerli C O A And I Deveref Bene Ismail Unerli CO A And I Development LIc Ref Lsj Inv 11110251 Imad: 1031B1Ogc06C008874 Trn: 2142000304Es 10/31 10/31 Fedwire Debit Via: Barclays Plc/026002574 NC: Acbarcgb22 Barclays Bank Plc 15,000.00 4,006,686.77 Ben: Miss Ref: /Acc/Br
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483494
Pages
1
Persons
0
Integrity
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