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EFTA Document EFTA01483335
Title Matchefta-efta01483335
Case Filesd-10-EFTA01483335Dept. of JusticeEFTA Document EFTA01483335
Unknown1p
Case File
sd-10-EFTA01483335Dept. of JusticeEFTA Document EFTA01483335
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/1/11 to 1/31/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/31 01/31 Fedwire Debit Via Firstbank PR/221571473 A/C: Lei tic 'mad: 280.000.00 2,314 215 36 0131B1Ogc07C009591 Trn 2144200031Es 01/31 American Express Web Remit 110131061635189 Web ID: 2005032111 12,560.62 2,301,654 74 01131 American Express Web Remit 110131061635192 Web ID: 2005032111 3,172.25 2,298,482 4
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01483335
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