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EFTA Document EFTA01483146
Title Matchefta-efta01483146
Case Filesd-10-EFTA01483146Dept. of JusticeEFTA Document EFTA01483146
Unknown1p
Case File
sd-10-EFTA01483146Dept. of JusticeEFTA Document EFTA01483146
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 2/27/10 to 3/31/10 Date Description 03/03 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref Jege Maintenance Paid On Discover Quiet Wing Technologies Imad: 0303Blagc06C005829 Trn: 1261100062Es 03/04 Fedwire Debit Via. Deposits & Transfers & Credits Withdrawals Balance 3,175 00 868,139.52 4,000.00 864,139.52 03/04 Online Transfer To Chk Xxx
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483146
Pages
1
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0
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