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EFTA Document EFTA01482919
Title Matchefta-efta01482919
Case Filesd-10-EFTA01482919Dept. of JusticeEFTA Document EFTA01482919
Unknown1p
Case File
sd-10-EFTA01482919Dept. of JusticeEFTA Document EFTA01482919
Other
JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 311108 to 3131/08 Date Description 03/12 Fedwire Debit Via: Firstbank PR NC: Lsj LIc Ret/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 031261 Qgc08C002946 Tm: 0252600072Es 03/14 Fedwire Debit Via: Sovereign Bk Na A/C: Martin G Weinberg, PC (IOLTA) 'mad: 031461 Qgc06C005768 Tm: 0858900074Es 03/14 Fedwire Debit Via: Regions NC: Pro Sports LIc Ref: Payme
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482919
Pages
1
Persons
0
Integrity
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