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Funds transfer request (EFTA01482959)
Title Matchefta-efta01482959
Case Filesd-10-EFTA01482959Dept. of JusticeFunds transfer request (EFTA01482959)
Unknown1p
Case File
sd-10-EFTA01482959Dept. of JusticeFunds transfer request (EFTA01482959)
Financial Record
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1/08 to 8/29/08 Date Description 08/18 Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (100,000.00) 1,221,634.20 00000000000739121472 As Requested 08/20 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref (50,000.00) 1,171,634.20 Bene:M Arthur Gensler Jr & Associates Inc Ref. Lsj Screening Room Project# 05
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482959
Pages
1
Persons
0
Integrity
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