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Funds transfer request (EFTA01483095)
Title Matchefta-efta01483095
Case Filesd-10-EFTA01483095Dept. of JusticeFunds transfer request (EFTA01483095)
Unknown1p
Case File
sd-10-EFTA01483095Dept. of JusticeFunds transfer request (EFTA01483095)
Financial Record
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/1/09 to 12/31/09 Date Description 12/08 Fedwire Debit Via: 12/08 Deposits & Credits Transfers & Withdrawals 5,000.00 754,677.21 4,286.21 750,391 00 1,800.00 748,591.00 671.24 747,919.76 20 000 00 727,919.76 16,767 18 711,152 58 329.60 710,822.98 32,000.00 678,822.98 3,338.18 675,484.80 875.00 674.609.80 47,882.39 626.72741 3.722 95 623,004.46 5,778 28 617,228.18 2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483095
Pages
1
Persons
0
Integrity
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