1 duplicate copy in the archive
Funds transfer request: $631,852.26 (EFTA01483865)
Title Matchefta-efta01483865
Case Filesd-10-EFTA01483865Dept. of JusticeFunds transfer request: $631,852.26 (EFTA01483865)
Unknown1p
Case File
sd-10-EFTA01483865Dept. of JusticeFunds transfer request: $631,852.26 (EFTA01483865)
Financial Record
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 8/31/13 to 9/30/13 Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 09/30 09/30 Fedwire Debit Via: First Command B10111993695 NC: First Command Bank Ref 1,495.00 631,843.90 Description/Addenda ) Reference/Advice Description/Addenda ) 'mad: 093081 Qgc06C017698 Trn: 1377500273Es 09/30 Interest Payment 8.36 631,852.26 09/30 Ending Balance $631,852
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483865
Pages
1
Persons
0
Integrity
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