Case Filesd-10-EFTA01483309Dept. of JusticeFunds transfer request: $2,421,341.18 (EFTA01483309)
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Case File
sd-10-EFTA01483309Dept. of JusticeFunds transfer request: $2,421,341.18 (EFTA01483309)
Financial Record
J.P.Morgan Primary /teemed JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/I0 to 12/31110 Date lkscoption Depends & Credits Treaders & Withdrawals Balance 12/30 12/30 Fedwire lkitni Via Wachovia Bk NA FL. AC: Apex Equipment Saks; 32,310.00 291,21491 IMEM ....... Inc. Re Ref•La Inv. No.39744 lmad: 12308 IQgo02C006926 Tm: l749600364F4 .......-. -- -. -- . ... ------- ..... ...... . ---- .... ......... ......-........ . ........... --- ......... ... --
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483309
Pages
1
Persons
0
Integrity
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