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EFTA Document EFTA01483087
Title Matchefta-efta01483087
Case Filesd-10-EFTA01483087Dept. of JusticeEFTA Document EFTA01483087
Unknown1p
Case File
sd-10-EFTA01483087Dept. of JusticeEFTA Document EFTA01483087
Other
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/31/09 to 11/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/30 Fedv✓ire Debit Via Bk Haw Hono/121301028 NC: Lamaku Inc Dba Beachside Lightret. 14.020.00 621,035.89 Ref Lsj Invoice 16405/Time/17:11 Imad: 1130B1Ogc08C008114 Trn 1780800334Es 11/30 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Plane Perfect Interiors Inc Ref: 12.80&72 608,226.97 RetJege Invoic
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Source
Dept. of Justice
Reference
sd-10-EFTA01483087
Pages
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