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EFTA Document EFTA01482901
Title Matchefta-efta01482901
Case Filesd-10-EFTA01482901Dept. of JusticeEFTA Document EFTA01482901
Unknown1p
Case File
sd-10-EFTA01482901Dept. of JusticeEFTA Document EFTA01482901
Other
JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0000001 1 For the Period 111108 to 1131/08 Date Description 01/10 Fedwire Debit Via: Comerica Sco Vly NC: Alliance Customs (285.16) 938.579.87 Clearance Incref: Acct#8332 Desk Inv 4.45453 Imad: 0110B1Qgc02C003285 Tm: 0365200010Es 01/10 Check # 1178 (248,406.65) 690,173.22 01/11 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B. Lefcourt, P.C. Ref: Iola (100.000.00) 590,173.22 Acco
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482901
Pages
1
Persons
0
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