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EFTA Document EFTA01483811
Title Matchefta-efta01483811
Case Filesd-10-EFTA01483811Dept. of JusticeEFTA Document EFTA01483811
Unknown1p
Case File
sd-10-EFTA01483811Dept. of JusticeEFTA Document EFTA01483811
Other
003W0739I 10438 JEFFREY E EPSTEIN Rorry Accaust 00~0739110438 For the Pcnod 6/2913 to 731/13 Tranaetton Dead CONTINUED Dew Dawnpoon Deposits& Transfers& Credib Welshes* Balance 0702 07.02 Inland Transfer of Funds All ittql1Catd 103000 696,874 73 0702 0702 Internal Transfer of Funds As Requated 1~00 695.874 73 0703 Deposit 114~7912 IS 70 695,89043 0703 0703 Book Transfer AC Mr Ion Nicola Brooklyn. NY 11H/ 5863 Ref Ref Jae Invoice 8,37702 687.51341 And Enpenes Lys L
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483811
Pages
1
Persons
0
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