1 duplicate copy in the archive
EFTA Document EFTA01483352
Title Matchefta-efta01483352
Case Filesd-10-EFTA01483352Dept. of JusticeEFTA Document EFTA01483352
Unknown1p
Case File
sd-10-EFTA01483352Dept. of JusticeEFTA Document EFTA01483352
Other
Primary Account: For the Period 2/1/11 to 2/28/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 02/28 02/28 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIG Imad: 02281310gc06C013305 Trn: 2280500059Es 02/28 02/28 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: Calypso Realty P.C. Escrow Ref Lafayette Contractors-March Rent And Expenses Inv 18333 Imad: 0228B1Qgc06C013331 Tm: 2280700059Es 02/28 02/28 Fedwire Debit Via: Firstbank
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483352
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.