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Funds transfer request: $0.00 (EFTA01483908)
Title Matchefta-efta01483908
Case Filesd-10-EFTA01483908Dept. of JusticeFunds transfer request: $0.00 (EFTA01483908)
Unknown1p
Case File
sd-10-EFTA01483908Dept. of JusticeFunds transfer request: $0.00 (EFTA01483908)
Financial Record
JEFFREY E EPSTEIN Transaction Detail Primary Account For the Period 11/30/13 to 12/31/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/30 Beginning Balance 0.02 12/23 American Express ACH Pmt A5892 Web ID: 75.00 (74.98) 12/26 Fedwire Credit Via: Deutsche Bank Trust Company ArN021001033 B/O: 35266976 - 74.98 0.00 Jeffrey Epstein 00802 United States Virgin Islands Ref. Chase Nyc/Ctr/Bnf=Jeffrey E Epstein St Thomas VI 00802-/Ac-000000007391 Rfb=O/Er D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483908
Pages
1
Persons
0
Integrity
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