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EFTA Document EFTA01483217
Title Matchefta-efta01483217
Case Filesd-10-EFTA01483217Dept. of JusticeEFTA Document EFTA01483217
Unknown1p
Case File
sd-10-EFTA01483217Dept. of JusticeEFTA Document EFTA01483217
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/1110 to 7/30/10 Date Description 07/19 07/19 Funds Transferred From DDA Ac# To DDA Ac# 50,000.00 1,042,840.86 As Requested 07/19 07/19 Fedwire Debit Via: Wells Fargo NaNC: Zorro Development 50,000.00 992,840.86 Corporation 'mad: 0719B1Ggc01C006067 Tm: 1364600200Es 07/19 07/19 Fedwire Debit Via: Bk Amer NycAMIMkt Nationsbank N.A. Lakeworth FL 21,000.00 971,840.86 Ben: Larry Visoski
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483217
Pages
1
Persons
0
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