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EFTA Document EFTA01334269EFTA Document EFTA01334275
Case File
sd-10-EFTA01334273Dept. of Justice

EFTA Document EFTA01334273

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MONEY TRANSFER 10/03/05 PAGE 640764 MOCN89721732160CITYWEST PALM BEACH FO-AGENTCCC777777P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM 4828534982383010 OC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 5613104585 CCW WEST PALM BEACH FL 0 10-03 1535P EST GIS CCWCPX 8972173216 WEST PALM BEACH FL 0355374 ( 100.00) RPT ( 100.00) JEFFREY EPSTEIN TOM ERIC\EPSTEIN DYID.AAT112834 PRIN. 100.00 ANI PHONE: PREF CUST.478611331 MOD REC.402 7

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01334273
Pages
2
Persons
0
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