EFTA Document EFTA01482301
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/12 07/12 Payment To Chase Card Ending IN 4711 07/12 07/12 Payment To Chase Card Ending IN 4927 07/12 07/12 Fedwire Debit Via: My Bank/107006253 NC: 3 Bs LLC Ref: Balance Due VVith Tax Before Change Orders (mad: 0712B1Qgc01C006948 Trn: 1233100193Es 07/12 07/12 Fedwire Debit Via: My Bank/107006253 NC: 3 Bs LLC Ref: 2 3 Deposit On Main 6,750.00 Entrance
Summary
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/12 07/12 Payment To Chase Card Ending IN 4711 07/12 07/12 Payment To Chase Card Ending IN 4927 07/12 07/12 Fedwire Debit Via: My Bank/107006253 NC: 3 Bs LLC Ref: Balance Due VVith Tax Before Change Orders (mad: 0712B1Qgc01C006948 Trn: 1233100193Es 07/12 07/12 Fedwire Debit Via: My Bank/107006253 NC: 3 Bs LLC Ref: 2 3 Deposit On Main 6,750.00 Entrance
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EFTA Document EFTA01483823
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/12 07/12 Payment To Chase Card Ending IN 4711 07/12 07/12 Payment To Chase Card Ending IN 4927 07/12 07/12 Fedwire Debit Via: My Bank/107006253 NC: 3 Bs LLC Ref: Balance Due VVith Tax Before Change Orders (mad: 0712B1Qgc01C006948 Trn: 1233100193Es 07/12 07/12 Fedwire Debit Via: My Bank/107006253 NC: 3 Bs LLC Ref: 2 3 Deposit On Main 6,750.00 Entrance
FEDWIRE RECEIVE CREDIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273089
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