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Funds transfer request: $10,869,345.19 (EFTA01483444)
Title Matchefta-efta01483444
Case Filesd-10-EFTA01483444Dept. of JusticeFunds transfer request: $10,869,345.19 (EFTA01483444)
Unknown1p
Case File
sd-10-EFTA01483444Dept. of JusticeFunds transfer request: $10,869,345.19 (EFTA01483444)
Financial Record
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 7/1/11 to 7/29/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 07/27 07/27 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu 10,471.25 454,414.07 Gunite And Concrete Ref: Lsj Lie Flagpole Pool Inv No 1012 Imad: 0727B1Ogc01C004552 Trn: 1200200208Es 07/28 Funds Transferred From Mmia Ac# 000002916490721 To DDA Ac# 000000739110
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483444
Pages
1
Persons
0
Integrity
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