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Funds transfer request (EFTA01483525)
Title Matchefta-efta01483525
Case Filesd-10-EFTA01483525Dept. of JusticeFunds transfer request (EFTA01483525)
Unknown1p
Case File
sd-10-EFTA01483525Dept. of JusticeFunds transfer request (EFTA01483525)
Financial Record
Prunasy Accant For the Pcimi 12/31/11 to 1/31/12 JEFFREY E EPSTEIN Tramem= Deud CONTRMED Date Deemption 01/23 Derom 983716365 oms 01.25 Foreign Ran itimoe Debit AC' Fa USD Incominkfedchipsdde Boumemouda Bh7 71247 United Kingdeenork FØ USD Ineorninkfoichipoildc Bomnemmalt Bh7 7Db United Ktngdomegb Fx Operenons New York NY Ref XicrotAIS1 /3068.341inf Eur2307 69 Tria 37142~25Fx 01/26 01 (25 Fotenrc Debit Via Finabinic PFU=1571473 Hodkie And Ramola Tramem 9.387.67 599.845.05 Mat
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483525
Pages
1
Persons
0
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