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EFTA Document EFTA01483070
Title Matchefta-efta01483070
Case Filesd-10-EFTA01483070Dept. of JusticeEFTA Document EFTA01483070
Unknown1p
Case File
sd-10-EFTA01483070Dept. of JusticeEFTA Document EFTA01483070
Other
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1/09 to 9/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 09/30 Fedwire Debit Via: Firstbank PR/221571473 NC: Brian Moseley And Associates limad: 2,099.17 101,233.09 0930B1Qgc07C015706 Tm: 1351200273Es 09/30 Fedwire Debit Via: Regions/062000019 NC: Kraus Manning Inc Ref Ref Lsj Mechanical 1,820.00 99,413.09 Building Inv # 7714-22Thme/17:11 Imad: 0930B1Ogc03C01
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Dept. of Justice
Reference
sd-10-EFTA01483070
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