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Funds transfer request (EFTA01483764)
Title Matchefta-efta01483764
Case Filesd-10-EFTA01483764Dept. of JusticeFunds transfer request (EFTA01483764)
Unknown1p
Case File
sd-10-EFTA01483764Dept. of JusticeFunds transfer request (EFTA01483764)
Financial Record
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 3/30/13 to 4/30/13 Transaction Detail CONTINUED Date Description 04/24 04/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Cypress Inc Ref: 2012 Property Taxes 2ND Half/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico 'mad: 0424B1Qgc03C006493 Trn: 1192000114Es 04/24 04/24 Fedwire Debit Via: Citibank Nyc/021000089 NC: 301 66 Owners Corp Ref. 2013 50,000.00 861,483.23 Rent 10N And 11E 'mad: 0424
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483764
Pages
1
Persons
0
Integrity
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