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EFTA Document EFTA01483636
Title Matchefta-efta01483636
Case Filesd-10-EFTA01483636Dept. of JusticeEFTA Document EFTA01483636
Unknown1p
Case File
sd-10-EFTA01483636Dept. of JusticeEFTA Document EFTA01483636
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1/12 to 9/28/12 Date Description 09/19 Fed Wire Credit Via: Barclays Bank PI BIG: Mr William Mark Lloyd S Ref: 165,000.00 Chase Nyc/Ctr/Bnf=Jeffrey E Epstein St Thomas VI 00802-/Ac-000000007391 Rfb=Swf of 12/09/19 Obi=M Lloyd Bbir/OcmINSD165000/Time/11:34Imad: 0919K3Qf393C003344 Tin: 2075609263Ff 09/19 09/19 Funds Transferred From DDA A/C# To DDA 100,000.00 216,248.91 NC# As Requested 09/19 09/
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483636
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