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EFTA Document EFTA01482271
Title Matchefta-efta01482271
Case Filesd-10-EFTA01482271Dept. of JusticeEFTA Document EFTA01482271
Unknown1p
Case File
sd-10-EFTA01482271Dept. of JusticeEFTA Document EFTA01482271
Other
Primary Account: JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 3/30/13 to 4/30/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 04/03 04/03 Fedwire Debit Via 4,989 32 279,058 64 04/04 04/04 Payment To Chase Card Ending IN 3879 3,343.75 275,714.89 04/04 04/04 Fedwire Debit Via: 4,864 66 270,850.23 04/05 04/05 Internal Transfer of Funds As Requested 50,000.00 220,850.23 04/05 04/05 Book Transfer NC: Bnp Paribas Formerly Bnp Paris F
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482271
Pages
1
Persons
0
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