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EFTA Document EFTA01483039
Title Matchefta-efta01483039
Case Filesd-10-EFTA01483039Dept. of JusticeEFTA Document EFTA01483039
Unknown1p
Case File
sd-10-EFTA01483039Dept. of JusticeEFTA Document EFTA01483039
Other
J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail For the Period 7/1/09 to 7/31/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 07/01 Beginning Balance 702,280.17 07/01 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Imad: 4.383.35 697,896.82 0701B1Qgc02C 005992 Tm: 1171700182Es 07/02 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C (IOLTA) 69,716.30 628,180.52 Imad: 0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483039
Pages
1
Persons
0
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