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EFTA Document EFTA01482951
Title Matchefta-efta01482951
Case Filesd-10-EFTA01482951Dept. of JusticeEFTA Document EFTA01482951
Unknown1p
Case File
sd-10-EFTA01482951Dept. of JusticeEFTA Document EFTA01482951
Other
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711108 to 7/31/08 Date Description 07116 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis Tein, PI Ref Bill Number (100,000.00) 753,403.05 4900 Imad: 071681Ogc03C003321 Tm: 0482200198Es 07/16 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B. Lefcourt, P.C. - lolssn: 0303732 (50,000.00) 703,403.05 Trn: 0482300198Es 07/16 Fedwire Debit Via: City Nb of Fla/068004367 NC: F
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482951
Pages
1
Persons
0
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