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EFTA Document EFTA01482975
Title Matchefta-efta01482975
Case Filesd-10-EFTA01482975Dept. of JusticeEFTA Document EFTA01482975
Unknown1p
Case File
sd-10-EFTA01482975Dept. of JusticeEFTA Document EFTA01482975
Other
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/08 to 10/31/08 Date Description 10/14 Fedwire Debit Via: Colonial Bank/062001319NC: Jeffrey Epstein Imad: Deposits & Transfers & Credits Withdrawals Balance 1014B1Qgc02C008602 Tm: 1400(300288Es (20,000.00) 395.442 84 10/14 Fedwire Debit Via: Firstbank PR/221571473 NC Lsj Lic 'mad: 1014B1Qgc03C008419 (18,000.00) 377,442 84 Trn: 1393000288Es 10/15 Funds Transferred From
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482975
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0
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