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Funds transfer request (EFTA01483021)
Title Matchefta-efta01483021
Case Filesd-10-EFTA01483021Dept. of JusticeFunds transfer request (EFTA01483021)
Unknown1p
Case File
sd-10-EFTA01483021Dept. of JusticeFunds transfer request (EFTA01483021)
Financial Record
J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/09 to 4/30/09 Date Description 04/22 Deposit 441610369 130.00 620,012.76 04/22 Deposit 441610371 27.59 620,040.35 04/22 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 134,442.80 485,597.55 Newman & Moll Concrete Contracret Project 03-120 Lsj Mechanical Building Imad: 0422B10gc01C004028 Tm: 0680800112Es 04/23 Fedwire
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483021
Pages
1
Persons
0
Integrity
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