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EFTA Document EFTA01482863
Title Matchefta-efta01482863
Case Filesd-10-EFTA01482863Dept. of JusticeEFTA Document EFTA01482863
Unknown1p
Case File
sd-10-EFTA01482863Dept. of JusticeEFTA Document EFTA01482863
Other
JPMorgan 0 Private Bank August 1. 2007 throw h Au ust 31, 2007 Account Num Transaction Detaitcontinued) Date Description Amount Balance 08/29 Fedwire Debit Via: Valley Passai A/C: Emad Hanna Ref:Mme/17:19 Imad: -25,000.00 8,447,822.19 0829B1Qgc03C006335 Tm: 0792100241Es 08/29 Book Transfer NC: Jp Molyneux Studio Ltd New York NY 10021- Org: Jeffrey E7,541.45 8,440,280.74 Epstein Ref: Acct Name Jp Molyneux Studio Ltd Corporate Account Ref: Proposal Nos- 60075.60004, 60006,60007
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482863
Pages
1
Persons
0
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