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EFTA Document EFTA01483368
Title Matchefta-efta01483368
Case Filesd-10-EFTA01483368Dept. of JusticeEFTA Document EFTA01483368
Unknown1p
Case File
sd-10-EFTA01483368Dept. of JusticeEFTA Document EFTA01483368
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 311/11 to 3/31/11 Transaction Detail CONTINUED Date Description 03/08 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Ref: 125,000.00 237,829.00 Installment Tm: 0381600067Es 03/08 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger 40,000.00 197,829.00 Richardsoref: Bene Atterbury Goldberger Richardson And Weiss !mad: 0308B1 Qgc02C004566 Trn: 1244500067
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483368
Pages
1
Persons
0
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