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EFTA Document EFTA01483700
Title Matchefta-efta01483700
Case Filesd-10-EFTA01483700Dept. of JusticeEFTA Document EFTA01483700
Unknown1p
Case File
sd-10-EFTA01483700Dept. of JusticeEFTA Document EFTA01483700
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/1/13 to 1/31113 Date Description 01/17 01/17 Payment To Chase Card Ending IN 01/17 01/17 Book Transfer NC: New York NY Tm: 1121900017Es 01/17 01/17 Fedwire Debit Via: Bk Amer Nyc. NC: Cambridge Mercantile Corp Ref: 8,060.00 267,411.15 Ref Inv 01 003 2013 Imad: 011781Ogc02C004644 Tat 1197600017Es 01/17 01/17 Fedwire Debit Via: Firstbank Pia NC: Hodge And Francois Trustee 13,744.44 253,666.71 A
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483700
Pages
1
Persons
0
Integrity
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