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EFTA Document EFTA01483013
Title Matchefta-efta01483013
Case Filesd-10-EFTA01483013Dept. of JusticeEFTA Document EFTA01483013
Unknown1p
Case File
sd-10-EFTA01483013Dept. of JusticeEFTA Document EFTA01483013
Other
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2128/09 to 3131/09 Date Description 03/18 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: 25,000.00 794,311.93 Ref Invoice ID 281012 281117 281209290106/Time/11:54 Imad: Trn: 0334000077Es 03/18 Funds Transferred From DDA Ac# To DOA Ac# 108,225.00 686,086.93 As Requested 03/19 Payment To Credit Card Xxxxxxxxxx, 14,433.66 671,653.27 031
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483013
Pages
1
Persons
0
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