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Funds transfer request (EFTA01483369)
Title Matchefta-efta01483369
Case Filesd-10-EFTA01483369Dept. of JusticeFunds transfer request (EFTA01483369)
Unknown1p
Case File
sd-10-EFTA01483369Dept. of JusticeFunds transfer request (EFTA01483369)
Financial Record
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 311/11 to 3/31111 Date Description 03/15 03/15 Fedwire Debit Via: Banco Santander PR1 NC: Santander Overseas Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors Inc Ref Ref Lsj 2010/11 004 'mad: 0315810gc04C006904 Trn: 1702800074Es 03/15 03/15 Fedwire Debit Via: Grand Bk & Ira NC: Atterbury Goldberger And 2,736.00 804,653.04 Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Dv Carpen
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483369
Pages
1
Persons
0
Integrity
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