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EFTA Document EFTA01483093
Title Matchefta-efta01483093
Case Filesd-10-EFTA01483093Dept. of JusticeEFTA Document EFTA01483093
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Case File
sd-10-EFTA01483093Dept. of JusticeEFTA Document EFTA01483093
Other
JPMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 12/1/09 to 12/31/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 12/01 Beginning Balance 12/01 Funds Transferred From DDAAC# As Requested 12/02 Fedwire Debit Via: VVachovia Bk NA FU063000021 NC: American Export Company Ref 2,335.00 504,570 76 Ref: Lsj Invoice R91128 'mad: 1202B10gc07C003440 Tm: 0689500336Es 12/02 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Com
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Dept. of Justice
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sd-10-EFTA01483093
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