Case Filesd-10-EFTA01482892Dept. of JusticeEFTA Document EFTA01482892
Unknown1p
Case File
sd-10-EFTA01482892Dept. of JusticeEFTA Document EFTA01482892
Other
JPMorgan 0 Private Bank December 1, 2007 throw h December 31, 20O7 Account Numbe000000 Transaction Detaitcontinued) Date Description 12/13 Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: AIan138,828.00 M. Dershowitz Ssn: 0259860 Tm: 0208100347Es 12/13 Fedwire Debit Via: Wells Fargo N.A NC: Zorro Development Corporation Imad: -100,000.00 1213B1Qgc07C007606 Trn: 0748700347Es 12/13 Fedwire Debit Via: National City BanklMill NC: Mad Dog M
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482892
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.