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EFTA Document EFTA01483516
Title Matchefta-efta01483516
Case Filesd-10-EFTA01483516Dept. of JusticeEFTA Document EFTA01483516
Unknown1p
Case File
sd-10-EFTA01483516Dept. of JusticeEFTA Document EFTA01483516
Other
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 12/1/11 to 12/30/11 Date Description Deposits & Transfers & Credits Withdrawals Balance 12/01 Beginning Balance 2,843,001.13 12/01 Deposit 828622358 2,917.68 2,845,918.81 12/01 Deposit 828622359 1,399.57 2,847,318.38 12/01 Deposit 828622361 467.60 2,847,785.98 12/01 12/01 Funds Transferred From DDA NC# 00000000000739110438 To DDA 100,000.00 2,747,785.98 NC# 00000000000739121472 Letter From Cl
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483516
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0
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