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Funds transfer request (June 7, 2013)
Title Matchefta-efta01483822
Case Filesd-10-EFTA01483822Dept. of JusticeFunds transfer request (June 7, 2013)
June 7, 20131p
Case File
sd-10-EFTA01483822Dept. of JusticeFunds transfer request (June 7, 2013)
Financial Record
7A 'S‘MailM JEFFREY E EPSTEIN Transaction Detail CONTwuED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/02 07/02 Internal Transfer of Funds As Requested 1,000.00 696,874.73 07/02 07/02 Internal Transfer of Funds As Requested 1,000.00 695.874 73 07/03 Deposit 1148007912 15.70 695,890 43 07/03 07/03 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref. Ref June Invoice 8,377.02 687,513.41 And Expenses Lsje LLC Trn 1023900184Es 07/03 07/0
Date
June 7, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01483822
Pages
1
Persons
0
Integrity
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