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Funds transfer request (EFTA01483119)
Title Matchefta-efta01483119
Case Filesd-10-EFTA01483119Dept. of JusticeFunds transfer request (EFTA01483119)
Unknown1p
Case File
sd-10-EFTA01483119Dept. of JusticeFunds transfer request (EFTA01483119)
Financial Record
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Palmy Meant. For the Period 1130110 to 2/39I0 Deposits & Tangiers de Date IN:nuptial Credits Withdrawals 02/12 Fedwire Debit Via, Fintbank PR/221571473 A/C: Him Moseley And Associate; lie Re 946.90 349695.87 L9 Inv 8689 Imad: Oil 2BI QgcOSC0059.17 Tm: 0999200043F_s ........-......--- ........... ...... ......... ...... ............. ........ ....... ...... ...... ................... ................... ......
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483119
Pages
1
Persons
0
Integrity
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