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Funds transfer request (April 29 2011)
Title Matchefta-efta01483397
Case Filesd-10-EFTA01483397Dept. of JusticeFunds transfer request (April 29 2011)
April 29, 20111p
Case File
sd-10-EFTA01483397Dept. of JusticeFunds transfer request (April 29 2011)
Financial Record
Prirffilly Accowit JEFFREY E EPSTEIN For the Penal.% 3i. II v‘• _II II Trwaction Detail CONTINUED Date DaCiptim 05/04 05/04 Fedwirelkbit Via Horizon Communi0/I22105935 A/CIL000016 Lake Havasu Otmite And Concrete Ref: Ls) Lk Flagpole Pool Inv1007 1008 !mad: 0504B1Qgc02C008102 Tm' 1465700124Es 0504 05,0.1 Fedwire Debit Vic Citibank Nye021000089 Air: International Freight Lobtsticref: Services Inv 11166 heed: 0504B1Q8405C006837 Tm: 1469100124Es 0504 05.04 Fedwire Debit Via: Firstbank
Date
April 29, 2011
Source
Dept. of Justice
Reference
sd-10-EFTA01483397
Pages
1
Persons
0
Integrity
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