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Funds transfer request: $237,977.35 (EFTA01482313)
Title Matchefta-efta01482313
Case Filesd-10-EFTA01482313Dept. of JusticeFunds transfer request: $237,977.35 (EFTA01482313)
Unknown1p
Case File
sd-10-EFTA01482313Dept. of JusticeFunds transfer request: $237,977.35 (EFTA01482313)
Financial Record
Primary Account: JEFFREY E EPSTEIN For the Period 8/1/13 to 8/30/13 Transaction Detail CONTINUED Date Description 08/26 08/26 Fedwire Debit Via: TD Bank N NC: rn 08/26 American Express ACH Pmt Web ID 08/26 American Express ACH Pmt Web ID 08/26 American Express ACH Pmt Web ID 08/26 American Express ACH Pmt Web ID 08/27 08/27 Fedwire Debit Via: Bk Amer Nyc/ C Greater Yamaha of Palm Beach Ref. 2014 Red Polaris 850 Eps Sportsman in o Imad: Trit 08/27 08/27 Fedwire Debit
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482313
Pages
1
Persons
0
Integrity
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