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Funds transfer request (3/3/2011)
Title Matchefta-efta01483361
Case Filesd-10-EFTA01483361Dept. of JusticeFunds transfer request (3/3/2011)
March 3, 20111p
Case File
sd-10-EFTA01483361Dept. of JusticeFunds transfer request (3/3/2011)
Financial Record
Primai). Accotait Foi the Period 3/1/11 to 3/31/11 JEFFREY E EPSTEIN Transaction Detail CONITN1JED Date Description 0122 03/22 Fedwire Dabit Via City Nb of Fla AOC Fowler Mute Humret PA Trust I50,000.00 302,26333 Ref Fowler White Bumett PA Trust Account Lav80743 Imad Deposits Trans/ers Credits Withdrawals Balme 03/22 03/22 Fedwire Debit Via. Firstbenk PR A C Richard Didier Tile Md 10,488.00 291.775.55 Ithrbkref. 2 Invoices Irnad Tm 03/22 03/22 Fedwire Debil Via. Horizon
Date
March 3, 2011
Source
Dept. of Justice
Reference
sd-10-EFTA01483361
Pages
1
Persons
0
Integrity
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