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EFTA Document EFTA01483505
Title Matchefta-efta01483505
Case Filesd-10-EFTA01483505Dept. of JusticeEFTA Document EFTA01483505
Unknown1p
Case File
sd-10-EFTA01483505Dept. of JusticeEFTA Document EFTA01483505
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 11/1/11 to 11/30/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/10 11/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: September 29th 6,666.66 3,815,719.58 November 1St Nes Tm: 1613500314Es 11/10 11/10 Fedwire Debit Via: Wachovia Bk NA Fa NC: American Export 21,120.30 3,794,599.28 Company Ref: Ref Lsj Invoices Per 11/8/2011 NR Report Imad: 1110B10gc05C0062
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Unknown
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Dept. of Justice
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sd-10-EFTA01483505
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0
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