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Funds transfer request (EFTA01483825)
Title Matchefta-efta01483825
Case Filesd-10-EFTA01483825Dept. of JusticeFunds transfer request (EFTA01483825)
Unknown1p
Case File
sd-10-EFTA01483825Dept. of JusticeFunds transfer request (EFTA01483825)
Financial Record
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 6/29/13 to 7/31/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 07/25 07/25 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsje, LLC Imad: 25,000.00 985,485.93 0729310gc01C006653 Trn: 1213600206Es 07/25 07/25 Fedwire Debit Via: Firstbank PFt/221571473 NC: Lsje, LLC 'mad: 85,000.00 900,485.93 072581Qgc03C006868 Trn: 1213700206Es 07/25 07/25 Fe
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483825
Pages
1
Persons
0
Integrity
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