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Funds transfer request (EFTA01483803)
Title Matchefta-efta01483803
Case Filesd-10-EFTA01483803Dept. of JusticeFunds transfer request (EFTA01483803)
Unknown1p
Case File
sd-10-EFTA01483803Dept. of JusticeFunds transfer request (EFTA01483803)
Financial Record
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 611113 to 6/28/13 Transaction Detail CONTINUED Date Description 06/24 06/24 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell CO., Inc Ref Invoice 2013225-Full Payment Imad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pmt A4650 Web ID: 9493560001 06/25 06/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan C
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483803
Pages
1
Persons
0
Integrity
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