1 duplicate copy in the archive
Funds transfer request: $237,977.35 (EFTA01483863)
Title Matchefta-efta01483863
Case Filesd-10-EFTA01483863Dept. of JusticeFunds transfer request: $237,977.35 (EFTA01483863)
Unknown1p
Case File
sd-10-EFTA01483863Dept. of JusticeFunds transfer request: $237,977.35 (EFTA01483863)
Financial Record
000000739110438 JEFFREY E EPSTEIN Transaction Detail Primary Account: 000000739110438 For the Period 8/31/13 to 9/30/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 08/31 Beginning Balance $237,977.35 09/03 09/03 Chips Debit Via: Citibank N.A./0008 NC: Slk Designs LLC Ssn: 0586807 Trn: 1,500 00 236,477.35 1106900246Es 09/03 09/03 Payment To Chase Card Ending IN 7668 6,647.34 229,830.01 09/03 09/03 Payment To Chase Card Endin IN 3879 1,549.76 228.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483863
Pages
1
Persons
0
Integrity
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