Case Filesd-10-EFTA01483339Dept. of JusticeFunds transfer request (EFTA01483339)
Unknown1p
Case File
sd-10-EFTA01483339Dept. of JusticeFunds transfer request (EFTA01483339)
Financial Record
JEFFREY E EPSTEIN Trardalion Detail CONTINUED Pnmary Account For the Period 2/1/11 to 2/28/11 Date Description 0243 Book Trader Credit BO: Jp Molynnix Studio Ltd New York NY 10022.9839 Trn: 125.00603 2.183,797.10 0397500034Es ...... ...................... ...... ........... ...... ....... ...... .................... ...... ............. ...... ........ 0243 02.'03 Online Transfer To CIR Xxxx.x0663 Transaction*. 1968311288 50,00000 2.133.797.10 02.04 02.'04 Foreign Ran
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483339
Pages
1
Persons
0
Integrity
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