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Funds transfer request (12/8/2009)
Title Matchefta-efta01483112
Case Filesd-10-EFTA01483112Dept. of JusticeFunds transfer request (12/8/2009)
December 8, 20091p
Case File
sd-10-EFTA01483112Dept. of JusticeFunds transfer request (12/8/2009)
Financial Record
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/1110 to 1129110 Date Description 01/13 Fedwire Debit Via: Banco Popular PR. NC: Bonneville Contracting & Technref Bene:Bonneville Contracting & Technology Group Inc. Re:Lsj Fiber Testing 'mad: Trn- 1205300013Es 01/15 Funds Transferred From DDAAc# To DDA Ac# As Requested 01/19 Fedwire Debit Via: Firstbank PR. NC. Lsj Lie Imad: Tm: 1954500019Es 01/19 Fedwire Debit Via: Wells F o NC:
Date
December 8, 2009
Source
Dept. of Justice
Reference
sd-10-EFTA01483112
Pages
1
Persons
0
Integrity
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