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EFTA Document EFTA01483331
Title Matchefta-efta01483331
Case Filesd-10-EFTA01483331Dept. of JusticeEFTA Document EFTA01483331
Unknown1p
Case File
sd-10-EFTA01483331Dept. of JusticeEFTA Document EFTA01483331
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 1/1/11 to 1/31/11 Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 01/01 Beginning Balance 01/03 Funds Transferred From Asset Ac# O30171005 To DDA Ac# 000000739110438 As 1,000,000.00 1,187,065.22 Requested 01/03 01/03 Online Transfer To Chk Yoocicx0663 Transaction* 1612711979 50.000.00 1,137,065.22 01/03 01/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, N
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483331
Pages
1
Persons
0
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