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EFTA Document EFTA01482859
Title Matchefta-efta01482859
Case Filesd-10-EFTA01482859Dept. of JusticeEFTA Document EFTA01482859
Unknown1p
Case File
sd-10-EFTA01482859Dept. of JusticeEFTA Document EFTA01482859
Other
JPMorgan 0 Private Bank August 1. 2007 throw h Au ust 31, 2007 Account Transaction Detaitcontinued) Date Description Amount Balance 08/01 Putnam Valley NY 10579-2107 Org: -4,593.60 681,975.48 NC j: e fi Brian ey Je Kelly epstein Ref: Re: Interior Painting 3FL At 9 East 08/01 NC: Brian J Kelly Putnam Valley NY 10579.2107 Org: -475.00 681,500.48 Jeffrey E Epstein Ref: Re: 116 Floor Repair 08/02 Fedwire Debit Via: Univest Natl Bk Tr /031913438 NC: Opdyke Inc. -60,000.0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482859
Pages
1
Persons
0
Integrity
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