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EFTA Document EFTA01483387
Title Matchefta-efta01483387
Case Filesd-10-EFTA01483387Dept. of JusticeEFTA Document EFTA01483387
Unknown1p
Case File
sd-10-EFTA01483387Dept. of JusticeEFTA Document EFTA01483387
Other
Primary Account: For the Period 4/1/11 to 4/29/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 04/08 04/08 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref Ref Lsj Inv R110407, R110353, R110403 And R110405 Imad: 0408B1Ogc08C006712 Trn: 1366000098Es 04/08 04/08 Fedwire Debit Via: Regions/062000019 NC: Kraus Manning Inc Ref: Ref Inv 771438/Time/15:43 Imad: 0408B1Ctgc08C006714 Tm: 1366100098Es 04/08 04/08 Fedwire Debit Via: Banco Popular
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Unknown
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Dept. of Justice
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sd-10-EFTA01483387
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