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EFTA Document EFTA01483493
Title Matchefta-efta01483493
Case Filesd-10-EFTA01483493Dept. of JusticeEFTA Document EFTA01483493
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Case File
sd-10-EFTA01483493Dept. of JusticeEFTA Document EFTA01483493
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/11 to 10/31/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 10/24 10/24 Fedwire Debit Via: Wachovia Bk NA F NC: American Export 3,553.33 4,547,817.84 Company Ref: Lsj Invoices R110922 R110956 And R1109561 Imad 1024B1O9006C006710 Trn: 1535800297Es 10/24 10/24 Fedwire Debit Via: Firstbank PR, NC Caribbean Protection Systems 1,533.57 4,546,284.27 Imad: 102481Ogc07C006886
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483493
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1
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0
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