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EFTA Document EFTA01483316
Title Matchefta-efta01483316
Case Filesd-10-EFTA01483316Dept. of JusticeEFTA Document EFTA01483316
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Case File
sd-10-EFTA01483316Dept. of JusticeEFTA Document EFTA01483316
Other
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account- For the Period 12/1110 to 12/31/10 Date Description 12/09 12/09 Fedwire Debit Via: Firstbanl NC: Lsj U c Imad: 12/10 12/10 Fedwire Debit Via: BB&T West Virginia/051503394 NC: Allen Guthrie And Thomas Pile Ref Ref 442830/Acc/Bk Addr 300 Summers St Charleston VW 25301 !mad: 12/10 12/10 Fedwire Debit Via S Lsj Inv 157176 Final Imad. 12/10 12/10 Fedwir Banco 21 2011 N• Rim e. Ref: Ls} Inv No 12/13 12/13 Bo
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Dept. of Justice
Reference
sd-10-EFTA01483316
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