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EFTA Document EFTA01483666
Title Matchefta-efta01483666
Case Filesd-10-EFTA01483666Dept. of JusticeEFTA Document EFTA01483666
Unknown1p
Case File
sd-10-EFTA01483666Dept. of JusticeEFTA Document EFTA01483666
Other
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 11/1/12 to 11/30/12 Date Description Deposits 8 Credits Transfers 8 Withdrawals Balance 11/09 Funds Transferred From Pm A/C# W23560001 To DDA A/C# 1,000,000.00 1,154,136.80 00000000000739110438 As Requested 11/09 11/09 Funds Transferred From DDA NC# 00000000000739110438 To DDA 9,400.00 1,144,736.80 arm NC# 00000000000799802632 As Requested 11/09 11/09 Fedwi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483666
Pages
1
Persons
0
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