1 duplicate copy in the archive
Funds transfer request (March 11 2013)
Title Matchefta-efta01483742
Case Filesd-10-EFTA01483742Dept. of JusticeFunds transfer request (March 11 2013)
March 11, 20131p
Case File
sd-10-EFTA01483742Dept. of JusticeFunds transfer request (March 11 2013)
Financial Record
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Date Description 03/21 Letter From Client From 03/21 03/21 Letter From Client From 03/21 Check # 1259 03/21 Check # 1258 Deposits & Transfers & Credits Withdrawals Balance 03/22 03/22 Chips Debit Via: Citibank NA/0008 NC: 301 66 Owners Corp. Ref 2012 Apt Expenses Ssn: 0282469 Tm: 1040900081Es 03/22 03/22 Fedwire Debit Via: Suntrust AO/061000104 NC: Yacht Counselors of Ameri
Date
March 11, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01483742
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.