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EFTA Document EFTA01482283
Title Matchefta-efta01482283
Case Filesd-10-EFTA01482283Dept. of JusticeEFTA Document EFTA01482283
Unknown1p
Case File
sd-10-EFTA01482283Dept. of JusticeEFTA Document EFTA01482283
Other
Primary Account: For the Period 5/1/13 to 5/31/13 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Deposits & Description Credits Transfers & Withdrawals Balance 05/21 05/21 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 NC: Tonja Haddad PA Trust 21,707.53 825,571.95 Account Ref. Ref Inv 665/Time/17:40 'mad: 052181Ogc08C008394 Tm: 1225600141Es 05/21 American Express ACH Pmt W8180 Web ID: 2005032111 172,135.02 653.436 93 05/21 American Express ACH Pmt W8178 Web ID: 2005
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482283
Pages
1
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0
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