1 duplicate copy in the archive
EFTA Document EFTA01483601
Title Matchefta-efta01483601
Case Filesd-10-EFTA01483601Dept. of JusticeEFTA Document EFTA01483601
Unknown1p
Case File
sd-10-EFTA01483601Dept. of JusticeEFTA Document EFTA01483601
Other
Primary Account: For the Period 611/12 to 6/29/12 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 06/27 06/27 Funds Transferred From DDA Ac# 000000739110438 To DDA 100,000.00 989,864.09 Ac# 000000739121472 As Requested 06/27 06/27 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development 75,000.00 914,864.09 Corporation 'mad: 0627B10gc05C005348 Trn: 0847500179Es 06/28 06/28 Fedwire Debit Via: Well
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483601
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.