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Funds transfer request (4 Mules 2012)
Title Matchefta-efta01483824
Case Filesd-10-EFTA01483824Dept. of JusticeFunds transfer request (4 Mules 2012)
Unknown1p
Case File
sd-10-EFTA01483824Dept. of JusticeFunds transfer request (4 Mules 2012)
Financial Record
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/29/13 to 7/31/13 Transaction Detail CONTINUED Date Description 07/19 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Lmt International Ref Lsje LLC Inv 289 Imad: 0719B1Qgc06C008039 Trn: 1244100200Es 07/19 07/19 Book Transfer NC: Ofac Account Ben:/1505750506 Nosa Inc Dba Palmetto Motorspor Ref: Lsje LLC 4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483824
Pages
1
Persons
0
Integrity
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