Case Filesd-10-EFTA01483360Dept. of JusticeEFTA Document EFTA01483360
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Case File
sd-10-EFTA01483360Dept. of JusticeEFTA Document EFTA01483360
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Pnmary Account JEFFREY E EPSTEIN For the Period 3/I/I I to 3.31111 Tree:nation Detail CONTINUED Depots dt Transfers db Dole Demipticin Credits Withdrawals 03115 03/15 Fedwitelkbil Via BØ Santander PR/021502341 Saniander Overseas 6.850.00 807.389.04 Bank Inc Ilao Rey PR 00917 Ben- Montamn Ihanbutors Inc Ref: Ref Lsd 3710/II 004 Mad- 0315B1Q8c04C006904 Tm- I 70280M74Es 03/15 03/15 Fe/trimDebit Via: Grand Bk & TP067014466 AC Attabwy Goldberger And 2.736.00 804.653.04 Wetter Ba
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Unknown
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Dept. of Justice
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sd-10-EFTA01483360
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