Case Filesd-10-EFTA01403983Dept. of JusticeAccount statement: Jeffrey Epstein (02/11/2015)
February 11, 20156p
Case File
sd-10-EFTA01403983Dept. of JusticeAccount statement: Jeffrey Epstein (02/11/2015)
Financial Record
Report generation date: 2/13/15 1:22:14 PM NORDEA BANK AB (PUBL) 2,000.00 USD CTL# 717512 Payment Header FTR Date Status Type Source Bank Ind. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 02/11/2015 Completed BKP SWF Non-Bank Credit Parties BNF Gross Send. Ref. 2,000 00 USD Completed 02/11/2015 SE Page 1 of 6 EFTA01403983 02/11/2015 DR/Snd Account Number - 99955009 LEGAL WORKSTATION
Date
February 11, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01403983
Pages
6
Persons
0
Integrity
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