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Funds transfer request (EFTA01483050)
Title Matchefta-efta01483050
Case Filesd-10-EFTA01483050Dept. of JusticeFunds transfer request (EFTA01483050)
Unknown1p
Case File
sd-10-EFTA01483050Dept. of JusticeFunds transfer request (EFTA01483050)
Financial Record
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8131/09 Date Description 08118 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0818B1Qgc03C004208 120,000.00 876031.19 Trn: 0906200230Es 08/18 Chase Epay 772276529 Tel ID: 5760039224 99,999.00 775,032.19 08/20 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bluestone Services Llc Ref: 21,109.00 753,923.19 Ret Lsj Office Pavilion Terrace Ceiling Requisition #2 Ei
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483050
Pages
1
Persons
0
Integrity
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