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EFTA Document EFTA01482867
Title Matchefta-efta01482867
Case Filesd-10-EFTA01482867Dept. of JusticeEFTA Document EFTA01482867
Unknown1p
Case File
sd-10-EFTA01482867Dept. of JusticeEFTA Document EFTA01482867
Other
JPMorgan 0 Private Bank September 1, 2007 throw h Se tember 28, 2007 Account Numbe000000 Transaction Detail Date Description Amount Balance 09/04 Chips Debit Via: Bank of America N.A./0959 NC: Bank of America N.A. MA Boston MA 02106 Ben: Alan139,720.00 8,298,493.79 M. Dershowitz Ssn: 0525505 Tm: 0631700247Es 09/04 Fedwire Debit Via: Firstbank PR' NC: Lsj, LIc Ref: 6300 Red Hook Quarters, B-3 St. Thoma6100,000.00 8,198,493.79 Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Ju
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482867
Pages
1
Persons
0
Integrity
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