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Funds transfer request: $237,977.35 (EFTA01482321)
Title Matchefta-efta01482321
Case Filesd-10-EFTA01482321Dept. of JusticeFunds transfer request: $237,977.35 (EFTA01482321)
Unknown1p
Case File
sd-10-EFTA01482321Dept. of JusticeFunds transfer request: $237,977.35 (EFTA01482321)
Financial Record
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 8/31113 to 9/30/13 Date Description Deposits & Transfers & Credits Withdrawals Balance 08/31 Beginning Balance 09/03 / hi bit Via: Citibank N.A./0008 NC: Slk Designs LLC Trn'. 09/03 09/03 Payment To Chase Card Ending IN 7668 09/03 09/03 Payment To Chase Card Ending IN 3879 09/04 Internal Transfer of Funds Fr Brooklyn, NY Tm: 09/03 09/03 Book Transfer NC: 09/04 09/04 Payment To Chase Card Ending IN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482321
Pages
1
Persons
0
Integrity
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