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Funds transfer request (3/16/2011)
Title Matchefta-efta01483370
Case Filesd-10-EFTA01483370Dept. of JusticeFunds transfer request (3/16/2011)
March 16, 20111p
Case File
sd-10-EFTA01483370Dept. of JusticeFunds transfer request (3/16/2011)
Financial Record
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/11 to 3/31/11 Date Description 03/22 0322 Fedwire Debit Via: City Nb of Fla NC: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 'mad: 032281 Qgc06C008416 Tm: 1136100081Es 03/22 03/22 Fedwire Debit Via: Firstbank PR/MENG Richard Dasher Tile And Marbleref 2 Invoices 'mad: 0322B1Cigc04C005153 Trrr 1135200081Es 03/22 03/22 Fedwire Debit Via: Horizon Community NC:/L00
Date
March 16, 2011
Source
Dept. of Justice
Reference
sd-10-EFTA01483370
Pages
1
Persons
0
Integrity
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