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Funds transfer request (EFTA01483315)
Title Matchefta-efta01483315
Case Filesd-10-EFTA01483315Dept. of JusticeFunds transfer request (EFTA01483315)
Unknown1p
Case File
sd-10-EFTA01483315Dept. of JusticeFunds transfer request (EFTA01483315)
Financial Record
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/1110 to 12/31/10 Date Description 12/03 12/03 Fedwire Debit Via: F121000358, NC: M Arthur Gensler Jr And 17,237.85 317,592.66 Associref Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 'mad: 1203B1Ogc07C005303 Tm: 1522400337Es 12/07 Deposit 560.11 318,152.77 12/07 12/07 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref 19,880.00 2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483315
Pages
1
Persons
0
Integrity
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