Case File
efta-efta00824731DOJ Data Set 9OtherFrom: Bruce Moskowitz
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00824731
Pages
1
Persons
0
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From: Bruce Moskowitz
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: Jeffrey Epstein
Date: Tue, 28 Jun 2016 17:59:03 +0000
Attachments: Jeffrey_Epstein_Labs_06242016.pdf; Jeffrey_Epstein_Labs-PTH_06242016.pdf
Sent from my iPhone
Begin forwarded message:
From: "Jennifer@Bruce Moskowitz, MD" <
Date: June 28, 2016 at 1:54:26 PM EDT
To:
Subject: Jeffrey Epstein
>
EFTA00824731
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Deposits & Transfers & Date Description Credits Withdrawals 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Far N 1 1 48 NC: Zorro Development Corp Imad: Trn: 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance. LIcret Inv 1300175/Acc/0rg CR
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