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EFTA Document EFTA01483145
Title Matchefta-efta01483145
Case Filesd-10-EFTA01483145Dept. of JusticeEFTA Document EFTA01483145
Unknown1p
Case File
sd-10-EFTA01483145Dept. of JusticeEFTA Document EFTA01483145
Other
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 2/27/10 to 3/31/10 Check Date Number Paid Amount 1213 " 03/02 20,000 00 Total Checks Paid ($20,000.00) A ..In image °Phischeck is mailable ailforganailiste.com To enroll in Morgan ()nline. please contact jour J.P. MorganTeam. Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 02127 Beginning Balance 930,294.24 03/02 Fedwire Debi
Date
Unknown
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Dept. of Justice
Reference
sd-10-EFTA01483145
Pages
1
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0
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