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EFTA Document EFTA01483408
Title Matchefta-efta01483408
Case Filesd-10-EFTA01483408Dept. of JusticeEFTA Document EFTA01483408
Unknown1p
Case File
sd-10-EFTA01483408Dept. of JusticeEFTA Document EFTA01483408
Other
Primary Account For the Period 4/30/11 to 5/31/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 05/10 Deposit 828622394 560.11 82,576.06 05/10 American Express ACFI Pmt A5206 Web ID: 9493560001 11,022.82 71,553.24 05/12 Chase Epay 1118776417 Web ID: 5760039224 151,217.92 (79,664.68) 05/13 05/122011 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 1,000,000.00 920,335.32 000000739110438 As Requested 05/13 05/13 Fedwire Debit Via: Private Bk of Ca
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483408
Pages
1
Persons
0
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