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EFTA Document EFTA01483029
Title Matchefta-efta01483029
Case Filesd-10-EFTA01483029Dept. of JusticeEFTA Document EFTA01483029
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Case File
sd-10-EFTA01483029Dept. of JusticeEFTA Document EFTA01483029
Other
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/09 to 5/29/09 Deposits & Transfers & Date Description Credits Withdrawals Balance 05/18 Fedwire Debit Via: Firstbank PR A/C: Lsj, Llc 'mad: 220,000.00 1,575,651.23 Trn: 0590800138Es 05/18 Funds Transferred From DDA Ac# To ODA AO 250,000.00 1,325,651.23 As Requested 05/18 American Express Amdebt Chk 090515520098013 Web ID: 0005000040 932.20 1,324,719.03 05/19 Fedwi • o NP
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Dept. of Justice
Reference
sd-10-EFTA01483029
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0
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