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EFTA Document EFTA01483078
Title Matchefta-efta01483078
Case Filesd-10-EFTA01483078Dept. of JusticeEFTA Document EFTA01483078
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Case File
sd-10-EFTA01483078Dept. of JusticeEFTA Document EFTA01483078
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/09 to 10/30/09 Date Description 10/21 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H. Gott Ref 1,014.52 849.132.44 Ref Lsj-9/30,1014 & 09 Invoices Imad: 1021B1Ogc08C004214 Tm: 0787300294Es 10/21 Fedwire Debit Via: Regions Bk/062005690 NC: Coral Stone USA Corp. Ref: 775,00 848,357.44 Ref: Lsj-Master Suite/Time/14:39 Imad: 1021B1Qgc06C005982 Trn: 0763000294Es 10/21 American E
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Dept. of Justice
Reference
sd-10-EFTA01483078
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