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Funds transfer request (EFTA01483781)
Title Matchefta-efta01483781
Case Filesd-10-EFTA01483781Dept. of JusticeFunds transfer request (EFTA01483781)
Unknown1p
Case File
sd-10-EFTA01483781Dept. of JusticeFunds transfer request (EFTA01483781)
Financial Record
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 5/1/13 to 5/31/13 Transaction Detail CONTINUED Date Description 05/02 05/02 Fedwire Debit Via: My Bank/107006253 NC: 3Bs LLC Ref 25 Per Draw On Terrace Gutter And Stucco Site Walls Fountain And Kitchen Table Work lmad: 0502B1Qgc08C011570 Trn: 1243000122Es 05/02 05/02 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell And CO Inc Ref: 9,900.00 6,357,820.20 Inv No 2013144 Full Payment Imad: 050
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483781
Pages
1
Persons
0
Integrity
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