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EFTA Document EFTA01483517
Title Matchefta-efta01483517
Case Filesd-10-EFTA01483517Dept. of JusticeEFTA Document EFTA01483517
Unknown1p
Case File
sd-10-EFTA01483517Dept. of JusticeEFTA Document EFTA01483517
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 12/1/11 to 12/30/11 Transaction Detail CONTINUED Date Description 12/09 12/09 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 12/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: Ban® Popular DE Puerto 26,523.42 2,687,714.24 Rico/021606674 Ben: Michael J Glidden Inc Ref. Ref Lsj - 8 Invoices Imad: 1209B1Qgc0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483517
Pages
1
Persons
0
Integrity
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