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Funds transfer request (EFTA01483035)
Title Matchefta-efta01483035
Case Filesd-10-EFTA01483035Dept. of JusticeFunds transfer request (EFTA01483035)
Unknown1p
Case File
sd-10-EFTA01483035Dept. of JusticeFunds transfer request (EFTA01483035)
Financial Record
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06117 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Imad: 4,470.42 849,982.23 0617B1Ogc02C 003302 Tm: 0454300168Es 06/17 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Concrete Pumping Imad: 2,780.00 847,202.23 061781Ogc05C002933 Tm: 0427400168Es 06/17 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 250,000
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483035
Pages
1
Persons
0
Integrity
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