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EFTA Document EFTA01483308
Title Matchefta-efta01483308
Case Filesd-10-EFTA01483308Dept. of JusticeEFTA Document EFTA01483308
Unknown1p
Case File
sd-10-EFTA01483308Dept. of JusticeEFTA Document EFTA01483308
Other
J.P. Morgan iiimxx0391 Runt JEFFRE Y E EPSTEIN Transaction Detail CONTINUED Primer). Account' 000000739110438 For the Period 12/1/10 lo 12/31/10 Deposita & Transfers & Dow Desenprion Credits Withdrawah 12/22 12/22 Fedwire Debil Via. Norm Fin C0,4362306330 Ale Mai:kants Canmercial Bank 5.000.00 915,074.47 Bett Dennes Boom Ref: Lsj Immioe 0018 • Master Bath Marble Imad: 1222.B1Qgc060006482 Tm 1585500356Es 12/23 12/23 Fotnot Debil Via: Banco Populan PR/021502011 AlC Carrianenl R
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483308
Pages
1
Persons
0
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