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EFTA Document EFTA01483667
Title Matchefta-efta01483667
Case Filesd-10-EFTA01483667Dept. of JusticeEFTA Document EFTA01483667
Unknown1p
Case File
sd-10-EFTA01483667Dept. of JusticeEFTA Document EFTA01483667
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 11/1/12 to 11/30/12 Deposits & Transfers & Date Description Credits Withdrawals 11/16 11/16 Book Transfer NC: New York, NY Ref. Ref Movers At M Trn. 1106400321Es 11/16 11/16 Fedwire Debit Via: TD Bank, NP NC: Mc2 Model Management 90 Fifth 25,000.00 791,135.97 Avenue New York NY 'mad: 1116810gc02C003109 Trn: 1108700321Es 11/19 11/19 Payment To Chase Card Ending IN IN 78,291.85 712,844.12 11/
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483667
Pages
1
Persons
0
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