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EFTA Document EFTA01483784
Title Matchefta-efta01483784
Case Filesd-10-EFTA01483784Dept. of JusticeEFTA Document EFTA01483784
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Case File
sd-10-EFTA01483784Dept. of JusticeEFTA Document EFTA01483784
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 5/1/13 to 5/31/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 05/31 05/31 Book Transfer NC: Jet Ops LLC Stuart, FL 349949134 Ref: Invoice No. 52213 3,000.00 450,910.22 Tm: 1300500151Es 05/31 Interest Payment 9.00 450:919.22 05/31 Ending Balance $450,919.22 Total $7,378,009.00 ($7.316,809.98) Overdraft and Returned Item Fee Summary Total for Current Period Total Year
Date
Unknown
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Dept. of Justice
Reference
sd-10-EFTA01483784
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