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EFTA Document EFTA01483057
Title Matchefta-efta01483057
Case Filesd-10-EFTA01483057Dept. of JusticeEFTA Document EFTA01483057
Unknown1p
Case File
sd-10-EFTA01483057Dept. of JusticeEFTA Document EFTA01483057
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 911/09 to 9/30/09 Date Description 09/10 Funds Transferred From DDAAc4t 000000739110438 To DOA Ac# 000000739121472 150,000.00 79,795.95 As Requested 09/11 Fedwire Debit Via: Colonial Bk/063113222 NC: Midnight Express Powerboats, lnimad: 47,350.33 32,445.62 091181Qgc04C005561 Trn: 0691100254Es 09/14 Chase Epay 786840842 Web ID: 5760039224 43,138.25 (10,692.63) 09/15 F
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483057
Pages
1
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0
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