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EFTA Document EFTA01483184
Title Matchefta-efta01483184
Case Filesd-10-EFTA01483184Dept. of JusticeEFTA Document EFTA01483184
Unknown1p
Case File
sd-10-EFTA01483184Dept. of JusticeEFTA Document EFTA01483184
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/10 to 5/28/10 Date Description 05/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 052481 Qgc05C007697 2,000.00 740,584.49 Tm: 1458600144Es 05/24 Book Transfer NC: New York, NY 100221466 Tm: 1464400144Es 5,000.00 735 584.49 05/24 American Express ACH Pmt A1668 Web ID: 9493560001 15,566.22 720,018.27 05/24 Chase Epay 925235168 Web ID: 5760039224 3,202.36 716,815.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483184
Pages
1
Persons
0
Integrity
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