1 duplicate copy in the archive
EFTA Document EFTA01483021
Title Matchefta-efta01483021
Case Filesd-10-EFTA01483021Dept. of JusticeEFTA Document EFTA01483021
Unknown1p
Case File
sd-10-EFTA01483021Dept. of JusticeEFTA Document EFTA01483021
Other
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
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.