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EFTA Document EFTA01483650
Title Matchefta-efta01483650
Case Filesd-10-EFTA01483650Dept. of JusticeEFTA Document EFTA01483650
Unknown1p
Case File
sd-10-EFTA01483650Dept. of JusticeEFTA Document EFTA01483650
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 9/29/12 to 10/31/12 Transaction Detail CONTINUED Date Description 10/16 10/16 Fedwire Debit Via: Bankers Bk Okc/103003616 NC: First Bank And Trust CO Ben: Brent Hogan Equipment Ref: 2012 John Deere 5101E Tractor And Box Blade Inv No 5028 'mad: 1016B1Q9c03C006174 Trn: 0184200290Es 10/16 10/16 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Reputation Changer LLC Ref: 12,500.00 244,448.33 Jeffrey Epste
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483650
Pages
1
Persons
0
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