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EFTA Document EFTA01483318
Title Matchefta-efta01483318
Case Filesd-10-EFTA01483318Dept. of JusticeEFTA Document EFTA01483318
Unknown1p
Case File
sd-10-EFTA01483318Dept. of JusticeEFTA Document EFTA01483318
Other
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/10 to 12/31/10 Date Description 12/22 12/22 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank 5,000.00 915,074.47 Ben: Dennis Boone Ref: Lsj Invoice 0018 - Master Bath Marble Imad: 1222610gc06C006482 Trn: 1585500356Es 12/23 12/23 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Ref: Inv5007 4,135.50 910,938.97 Imad:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483318
Pages
1
Persons
0
Integrity
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