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EFTA Document EFTA01483008
Title Matchefta-efta01483008
Case Filesd-10-EFTA01483008Dept. of JusticeEFTA Document EFTA01483008
Unknown1p
Case File
sd-10-EFTA01483008Dept. of JusticeEFTA Document EFTA01483008
Other
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 02/27 Fedwire Debit Via: Wachovia Bk NA NC/053000219 A/C: Timco Aviation Services Inc 12,136.88 1,218,364.76 Ref. Ref Timco Lake City Jege Inc - Invno: 17304 Imad: 0227B1Qgc07C007524 Trn: 0827300058Es 02/27 Interest Payment 216.90 1,218,581 66 02/27 Ending Balance $1,218,581.66 Total $1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483008
Pages
1
Persons
0
Integrity
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