EFTA Document EFTA01483205
J.P.Morgan Primary Amain% JEFFREY E Pi. : Transaction Detail CONTINUED For the Period 711/10 to 7/30110 Date DaCiplim Deposits & Credits Transfers & Withdrawals Balance 07.06 07/05FedwirelYebti Via Naity Fin Corp062006330 A/C: Merchants Commercial Hank 4030.00 493,270.49 I M Ben: Dennis Boone Ref: Lsj 1.k Main Residence • Req M !mad • 0706B1 QgeO3C006273 Tm: 1817600187Es N=IN 0706 07/06 Fedwire Debit Via: Firstbank PR/221571473 AC: Scott Graf Ref 7/2/2010 Invomes 3.600.00
Summary
J.P.Morgan Primary Amain% JEFFREY E Pi. : Transaction Detail CONTINUED For the Period 711/10 to 7/30110 Date DaCiplim Deposits & Credits Transfers & Withdrawals Balance 07.06 07/05FedwirelYebti Via Naity Fin Corp062006330 A/C: Merchants Commercial Hank 4030.00 493,270.49 I M Ben: Dennis Boone Ref: Lsj 1.k Main Residence • Req M !mad • 0706B1 QgeO3C006273 Tm: 1817600187Es N=IN 0706 07/06 Fedwire Debit Via: Firstbank PR/221571473 AC: Scott Graf Ref 7/2/2010 Invomes 3.600.00
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O • 0 zz T 5 5 Jane Doe No 103 v. Epstein 9:10cv80309 m m zz > > r r- Fax: -o x• DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 -n West Palm Beach, FL. USA 33401-2918 Fax Email: (-) THE COURT UPDATED THIS RECORD ON: 05/19/2010 12 00 00 AM rn CD z0 rn cp 3z NO N --J CO CO CO W AI3R Research Prolik modified 6 I R20u7 For internal ac only Page 4 Last EFTA01381981
PLEA IN THE CIRCUIT COURT
DOJ EFTA Data Set 10 document EFTA01306347
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