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EFTA Document EFTA01483518
Title Matchefta-efta01483518
Case Filesd-10-EFTA01483518Dept. of JusticeEFTA Document EFTA01483518
Unknown1p
Case File
sd-10-EFTA01483518Dept. of JusticeEFTA Document EFTA01483518
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/1/11 to 12/30/11 Date Description 12/16 12/16 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj 5,200 Gallons Premium Trn: 1675400350Es 12/19 Chase Epay 1243598056 Web ID: 5760039224 12/22 12/22 Funds Transferred From DDA A/C# 00000000000739110438 To DDA 100,000.00 2,038,911.21 NC# 00000000000739121472 Letter From Client 12/27 12/27 Foreign Remittance Debit NC:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483518
Pages
1
Persons
0
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