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EFTA Document EFTA01483068
Title Matchefta-efta01483068
Case Filesd-10-EFTA01483068Dept. of JusticeEFTA Document EFTA01483068
Unknown1p
Case File
sd-10-EFTA01483068Dept. of JusticeEFTA Document EFTA01483068
Other
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Expenses Imad: 0916431Ogc04C008008 Trn: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 09/17 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 091781Ogc06C003770 Trn: 0705900260Es 09/17 Chips Debit Via: 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483068
Pages
1
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0
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