Case Filesd-10-EFTA01483229Dept. of JusticeEFTA Document EFTA01483229
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Case File
sd-10-EFTA01483229Dept. of JusticeEFTA Document EFTA01483229
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J.P.Morgan 000000739110.08 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Admen: C00000739110438 For the Period 7/31/10 to 8/31/10 Ikposas & Transfers & Date lksdiption Czedits Withdrawals 08/30 08/30 Fedwire Debit Via Volley Passaio'021201383 A/C: Emad Hanna Ref 3 Yee Loon 7.061 16 289,832.88 RevencaTime16:38 Imad 0830BIOPO2C008117 Tn. 15798° 3242Es ...... .................... ................... ........ ....... ...... ...... ................... ..............
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483229
Pages
1
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1
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