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Funds transfer request (EFTA01483844)
Title Matchefta-efta01483844
Case Filesd-10-EFTA01483844Dept. of JusticeFunds transfer request (EFTA01483844)
Unknown1p
Case File
sd-10-EFTA01483844Dept. of JusticeFunds transfer request (EFTA01483844)
Financial Record
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/13 to 8/30/13 Date Description 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Maple, Inc. As Requested 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Lsje LLC As Requested 08/01 08/01 Book Transfer NC: SI Communications And Lifestylnew York, NY 100221466 Trn: 1489600213Es 08/01 08/01 Fedwire Debit Via: Legend Bk Bowie TX/111903290 NC: Big Wheel Connectio
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483844
Pages
1
Persons
0
Integrity
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