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EFTA Document EFTA01482983
Title Matchefta-efta01482983
Case Filesd-10-EFTA01482983Dept. of JusticeEFTA Document EFTA01482983
Unknown1p
Case File
sd-10-EFTA01482983Dept. of JusticeEFTA Document EFTA01482983
Other
JPMorgan Private Bank oca000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000a For the Period 11/1/08 to 11/28/08 Date Description 11/18 Fedwire Debit Via: Firstbank PRA NC: Ls/ Llc Imad: 1118B1Qgc04C003859 100,000.00 2,337,968.03 Trn: 0798900323Es 11/18 Fedwire Debit Via Wells Fargo Na NC- Zorro Development Corporation 50,000.00 2287.968.03' 'mad- 1118B1ogc06C0 03213 Trn: 0454000323Es 11/18 Funds Transferred From DDA NC# 00000000000 To DDA NC# 100,00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482983
Pages
1
Persons
0
Integrity
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