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EFTA Document EFTA01483557
Title Matchefta-efta01483557
Case Filesd-10-EFTA01483557Dept. of JusticeEFTA Document EFTA01483557
Unknown1p
Case File
sd-10-EFTA01483557Dept. of JusticeEFTA Document EFTA01483557
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 311/12 to 3/30/12 Date Description 03/13 American Express Web Remit Web ID: 48,094.23 63,750.47 03/13 Chase Epay Web ID: 22,101.17 41,649.30 03/13 American . Express Web Remit Web ID: 16.563.40 25,085.90 03/13 Chase Epay Web ID 2,088.95 22,996.95 03/14 Funds Transferred From DDA Ac# To DDA AO 1,000,000.00 1,022,996.95 As Requested 03/14 03/14 Fedwire Debit Via: Sabadel Untd Bk FLa
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483557
Pages
1
Persons
0
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