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Funds transfer request (EFTA01483033)
Title Matchefta-efta01483033
Case Filesd-10-EFTA01483033Dept. of JusticeFunds transfer request (EFTA01483033)
Unknown1p
Case File
sd-10-EFTA01483033Dept. of JusticeFunds transfer request (EFTA01483033)
Financial Record
J.PMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 5/30/09 to 6/30/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 05/30 Beginning Balance 841,184.93 06/01 Fedwire Debit Via: Wachovia Bk NA FLT NC: Burman Critton Luther & Colemret Bene:Burman Critton Luttier & Coleman Llp Trust Account 'mad: Tm: 06/01 Fedwire Debit Via: Wachovia Bk NA F • 06/01 Funds Transferred From DDA Ac# Burma n Tm: To DDA Ac# As Requested 06/02
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483033
Pages
1
Persons
0
Integrity
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