Funds transfer request: $237,977.35 (EFTA01483863)Funds transfer request: $631,852.26 (EFTA01483865)
1 duplicate copy in the archive
Funds transfer request (EFTA01483864)
Title Matchefta-efta01483864
Case Filesd-10-EFTA01483864Dept. of JusticeFunds transfer request (EFTA01483864)
Unknown1p
Case File
sd-10-EFTA01483864Dept. of JusticeFunds transfer request (EFTA01483864)
Financial Record
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/31/13 to 9/30113 Date Description 09/17 Check # 1269 255.00 1,344,459.20 09/18 Deposit 1148007916 12,000.00 1,356,459.20 09/18 09/18 Letter From Client From To 150,000.00 1,206,459.20 09/18 09/18 Payment To Chase Card Ending IN M 110,574.96 1,095,884.24 09/19 09/19 Letter From Client From To 250,000.00 845,884.24 .ri 09/19 09/19 Chips Debit Via: Bank of America, N.A /0959 NC Cam
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483864
Pages
1
Persons
0
Integrity
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