1 duplicate copy in the archive
Funds transfer request: $841,184.93 (EFTA01483030)
Title Matchefta-efta01483030
Case Filesd-10-EFTA01483030Dept. of JusticeFunds transfer request: $841,184.93 (EFTA01483030)
Unknown1p
Case File
sd-10-EFTA01483030Dept. of JusticeFunds transfer request: $841,184.93 (EFTA01483030)
Financial Record
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/09 to 5/29/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 05128 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 30,700.00 904,399.14 Newman & Moll Concrete Contracref: Ref:Project 03-120 Lsj Mechanical Building Req # 6 'mad: 0528B1Ogc01C005194 Trn: 0630100148Es 05/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Uncharted Outpos
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483030
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.