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EFTA Document EFTA01482274
Title Matchefta-efta01482274
Case Filesd-10-EFTA01482274Dept. of JusticeEFTA Document EFTA01482274
Unknown1p
Case File
sd-10-EFTA01482274Dept. of JusticeEFTA Document EFTA01482274
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 3/30/13 to 4/30/13 Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 04/29 04/30 American Express ACH Pmt Interest Payment W0420 Web ID: 2005032111 5.53 7,505.26 389,714.67 389,720.20 04/30 Ending Balance $389,720.20 Total $2,015,010.92 ($2,309,338.68) Overdraft and Returned Item Fee Summary Total for Current Period Total Year-to-date T
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482274
Pages
1
Persons
0
Integrity
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