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Funds transfer request: $122,928.05 (EFTA01483504)
Title Matchefta-efta01483504
Case Filesd-10-EFTA01483504Dept. of JusticeFunds transfer request: $122,928.05 (EFTA01483504)
Unknown1p
Case File
sd-10-EFTA01483504Dept. of JusticeFunds transfer request: $122,928.05 (EFTA01483504)
Financial Record
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 11/1/11 to 11/30/11 Checks Paid Check Date Number Paid Amount 1241 A 11/30 122,928.05 Total Checks Paid A An image (phis decks ousdoble at torganOnfinecan. To enroll Itt Morgan Online, please contact yowl! MorganTeant Transaction Detail ($122,928.05) Date Description Deposits & Transfers & Credits Withdrawals Balance 11/01 Beginning Balance 11/01 11/01 Fedwire Debit Via: Citibank Fsb Chgo
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483504
Pages
1
Persons
0
Integrity
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