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Funds transfer request (EFTA01483332)
Title Matchefta-efta01483332
Case Filesd-10-EFTA01483332Dept. of JusticeFunds transfer request (EFTA01483332)
Unknown1p
Case File
sd-10-EFTA01483332Dept. of JusticeFunds transfer request (EFTA01483332)
Financial Record
Primary Account For the Period 1/1/11 to 1/31/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 01/12 01/12 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested 01/12 01/12 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Master Suite No 1004 Inv No 4241 Imad: 0112B1Qgc030005480 Trn: 1208900012Es 01/12 01/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Lmt International Ref: Lsj 8,664.35 3,551,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483332
Pages
1
Persons
0
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