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EFTA Document EFTA01483065
Title Matchefta-efta01483065
Case Filesd-10-EFTA01483065Dept. of JusticeEFTA Document EFTA01483065
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Case File
sd-10-EFTA01483065Dept. of JusticeEFTA Document EFTA01483065
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J.PMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 9/1/09 to 9/30/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 09/01 Beginning Balance 59,957.65 09/01 Funds Transferred From Asset Ac# To DDA Ac# As 1,000,000.00 1,059,957.65 Requested 09/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman,Critton,Luttier & 107,902.54 952,055.11 Colemref: Bene.Burman,Critton,Luttier & Coleman Lip Imad: 0901B1Qgc08C005104 Tm: 1
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01483065
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