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EFTA Document EFTA01483443
Title Matchefta-efta01483443
Case Filesd-10-EFTA01483443Dept. of JusticeEFTA Document EFTA01483443
Unknown1p
Case File
sd-10-EFTA01483443Dept. of JusticeEFTA Document EFTA01483443
Other
Primary Account: For the Period 7/1/11 to 7/29/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 07/20 07/20 Fedwire Debit Via: Firstbank PR, NC: Lsj Lie 'mad: 0720B10gc05C005141 Trn: 13Et4600201Es 07/20 07/20 Fedwire Debit Via: Firstbank PR NC: Lafayette Contractors LIc 'mad: 0720B1Ogc08C007115 Trn: 1384300201Es 0720 07/20 Fedwire Debit Via: Firstbank PR1 NC: Scott Graf Ref: 7 15 And 7 19 Invoices 'mad: 0720B1agc05C005173 Trn: 1387300201Es 07/21 7 1 F n Tnfer
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483443
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