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Funds transfer request: $4,139,570.12 (EFTA01483335)
Title Matchefta-efta01483335
Case Filesd-10-EFTA01483335Dept. of JusticeFunds transfer request: $4,139,570.12 (EFTA01483335)
Unknown1p
Case File
sd-10-EFTA01483335Dept. of JusticeFunds transfer request: $4,139,570.12 (EFTA01483335)
Financial Record
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483335
Pages
1
Persons
0
Integrity
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