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EFTA Document EFTA01483097
Title Matchefta-efta01483097
Case Filesd-10-EFTA01483097Dept. of JusticeEFTA Document EFTA01483097
Unknown1p
Case File
sd-10-EFTA01483097Dept. of JusticeEFTA Document EFTA01483097
Other
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/09 to 12/31/09 Date Description 12/22 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref 5,581.13 989,907.82 Lsj Invoice R91225 And R91226 'mad: 1222810gc04C003534 Trn: 0579900356Es 12/22 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 5,045.00 984,862.82 Sunbowt Invoice Dated 12-10-09 Trn: 0579400
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483097
Pages
1
Persons
0
Integrity
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