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Funds transfer request (EFTA01483351)
Title Matchefta-efta01483351
Case Filesd-10-EFTA01483351Dept. of JusticeFunds transfer request (EFTA01483351)
Unknown1p
Case File
sd-10-EFTA01483351Dept. of JusticeFunds transfer request (EFTA01483351)
Financial Record
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/1/11 to 2/28/11 Transaction Detail CONTINUED Date Description 02/17 02/17 Fedwire Debit Via: Suntrust Ali/061000104 NC: Paul Thibadeau Trust Account Ref: Paul Thibadeau Trust Account The Florida Bar Foundation IOTA Anything Electric Settlement Imad. 0217B1Ogc07C006275 Trn: 1321100048Es 02/18 02/18 Book Transfer NC: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Inv 11037 1,600.00 1,131,098.00 Tm
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483351
Pages
1
Persons
0
Integrity
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