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EFTA Document EFTA01483677
Title Matchefta-efta01483677
Case Filesd-10-EFTA01483677Dept. of JusticeEFTA Document EFTA01483677
Unknown1p
Case File
sd-10-EFTA01483677Dept. of JusticeEFTA Document EFTA01483677
Other
003(0073911008 JEFFREY E EPSTEIN Primary Account. 00000 0739110438 For the Period 12/1/120 12/311 2 TIIIIIMUCCI Detail CONTINUED Date Descriptico 1817 12/17 Fawn. Debit Vic Fisted: Plt/221571473 NC: Lard. Inc. Ref 2012Ft:own Taxes head- 1217BIQue030008499 Trn. 1301300352Es 12/17 12/17 Fedwire Debit Via. Firstbsik PR/221571473 AC: Rohl& International Aiways. Rd Hypenon Fuel 18300 Gallons kt Alm No 4 hood 1217B1Qgc03C008501 Tm 30'_300352Es 12/18 Funds Transfand From DDA Ace 000030
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483677
Pages
1
Persons
0
Integrity
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