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EFTA Document EFTA01483648
Title Matchefta-efta01483648
Case Filesd-10-EFTA01483648Dept. of JusticeEFTA Document EFTA01483648
Unknown1p
Case File
sd-10-EFTA01483648Dept. of JusticeEFTA Document EFTA01483648
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 9/29/12 to 10/31/12 Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 09/29 Beginning Balance 1,076,897.55 10101 Deposit 1048829660 6,115.07 1,083,012.62 10/01 10/01 Fedwire Debit Via: Banco Popular PR/021502011 NC: Diversified Yacht Services 5,250.00 1,077,762.62 Ref. Invoice No. 12 140 Imad: 1001810gc05C006820 Tm: 0516400275Es 10/01 10/01 Fedwire Debi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483648
Pages
1
Persons
0
Integrity
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