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EFTA Document EFTA01483191
Title Matchefta-efta01483191
Case Filesd-10-EFTA01483191Dept. of JusticeEFTA Document EFTA01483191
Unknown1p
Case File
sd-10-EFTA01483191Dept. of JusticeEFTA Document EFTA01483191
Other
J.P.Morgan Pnrnary Accoant JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Paiod 829/10 tea/30/10 Date Deposits & lksaipticm Credits Transfers dt Withdrawals Balance 06/16 Fear** Debit Via. Welb Fargo NA/1210002a AC: L M Scofield CO Ref: Ref Lsj 2.715.50 845,395.96 LIc/Acc/Acalhals Fargo Rabe Trade II Ad: ‚mad: 061681Q2c02C00511 I Trn: 1188000167Es 06/16 Fedwire Debit Via: F121000358/121000358 AC: M Anhur Gensler Ir dt Associatret 66.263 78 779.132.18 IMM= Bale: M
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483191
Pages
1
Persons
0
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