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EFTA Document EFTA01483275
Title Matchefta-efta01483275
Case Filesd-10-EFTA01483275Dept. of JusticeEFTA Document EFTA01483275
Unknown1p
Case File
sd-10-EFTA01483275Dept. of JusticeEFTA Document EFTA01483275
Other
J.F!Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 10/1/10 to 10/29/10 Date Description 10/06 10/06 Book Transfer NC: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ret Ret The Purchase of 10,000.00 Eur @ 1.4343 Trn: 0959500279Es 10/06 10/06 Fedwire Debit Via: Cb&T Dv of S /061100606 NC: Bank of North Georgia 6,295.00 338,067 42 Canton GA Ben: Atp USA Inc Ret Atp Customer No. 181670 Payment For 15I-Ir Cfi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483275
Pages
1
Persons
0
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