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Funds transfer request (EFTA01483876)
Title Matchefta-efta01483876
Case Filesd-10-EFTA01483876Dept. of JusticeFunds transfer request (EFTA01483876)
Unknown1p
Case File
sd-10-EFTA01483876Dept. of JusticeFunds transfer request (EFTA01483876)
Financial Record
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/13 to 10/31/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 10/15 10/15 Chips Debit Via: Deutsche Bank Trust Com a Joint Stock Company Technobank Ben: Ssn. Trn: 1076100288Es 20.000 00 362 233 80 10/15 10/15 Book Transfer NC: ■ New York, NY Ref Medical Tm: 900.00 361,333.80 1078600288Es 10/15 10/15 Payment To Chase Card Ending IN IM 51,535.71 309,798.09 10/15 1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483876
Pages
1
Persons
0
Integrity
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