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EFTA Document EFTA01483611
Title Matchefta-efta01483611
Case Filesd-10-EFTA01483611Dept. of JusticeEFTA Document EFTA01483611
Unknown1p
Case File
sd-10-EFTA01483611Dept. of JusticeEFTA Document EFTA01483611
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/30/12 to 7/31112 Date Description 07117 Deposit 1,814.00 307,153.04 07117 Deposit 9.94 307,162.98 07117 Chase Epay Web ID: 5760039224 110,630.73 196,532.25 07/17 Chase Epay Web ID: 5760039224 53,582.49 142,949.76 07/17 American Express ACH Pmt Web ID: 2005032111 8,179.16 134,770.60 07/17 Chase Epay Web ID: 5760039224 2,298.00 132,472.60 07/18 F n Transferred From Asset Ac# To
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483611
Pages
1
Persons
0
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