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Funds transfer request (5/18/2011)
Title Matchefta-efta01483409
Case Filesd-10-EFTA01483409Dept. of JusticeFunds transfer request (5/18/2011)
May 18, 20111p
Case File
sd-10-EFTA01483409Dept. of JusticeFunds transfer request (5/18/2011)
Financial Record
Primary Account: For the Period 4/30/11 to 5/31/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 05/18 05/18 Fedwire Debit Via: BB8T Florida/263191387 NC: Broward Motorsports of Palm Beret: Bene Broward Motorsports of Palm Beach LIc Ref Inv 1003 Imad: 0518610gc04C008393 Trn: 1225700138Es 05/18 05/18 Book Transfer NC: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Ref Inv 3,325.00 577,807.94 050162011 Tm: 1225500138Es 05/18 05/18 Fedwire Debit Via: Wachovia Bk
Date
May 18, 2011
Source
Dept. of Justice
Reference
sd-10-EFTA01483409
Pages
1
Persons
0
Integrity
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