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EFTA Document EFTA01482976
Title Matchefta-efta01482976
Case Filesd-10-EFTA01482976Dept. of JusticeEFTA Document EFTA01482976
Unknown1p
Case File
sd-10-EFTA01482976Dept. of JusticeEFTA Document EFTA01482976
Other
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/08 to 10/31/08 Date Description 10/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lic Ref Acct Name Lsj LIc 6300 (150,000.00) 1,628,310.84 Red Hook Quarters B-3 St Thomas Usvi 00802Imad: 1022B1Qgc06C005498 Tm: 0644000296Es 10/22 Funds Transferred From DDAAc# To DOA Ac# (100,000.00) 1,528,310.84 As Requested 10/23 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482976
Pages
1
Persons
0
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