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EFTA Document EFTA01482934
Title Matchefta-efta01482934
Case Filesd-10-EFTA01482934Dept. of JusticeEFTA Document EFTA01482934
Unknown1p
Case File
sd-10-EFTA01482934Dept. of JusticeEFTA Document EFTA01482934
Other
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 511108 to 5130/08 Date Description 05/09 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates, P.C. D/B/A Sanret (10,416.00) 415,120.47 Bene. Csa Associates, P.C. D/B/A Sanford, Amerling & Associates Inv#13773 - Lafayette Contractors Imad: 0509810gc03C004772 Trn: 0644500130Es 05/09 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemout
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482934
Pages
1
Persons
0
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