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EFTA Document EFTA01483041
Title Matchefta-efta01483041
Case Filesd-10-EFTA01483041Dept. of JusticeEFTA Document EFTA01483041
Unknown1p
Case File
sd-10-EFTA01483041Dept. of JusticeEFTA Document EFTA01483041
Other
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711109 to 7/31/09 Date Description Deposits & Credits Transfers 8 Withdrawals Balance 07/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0717B1Qgc01C003655 100,000.00 702,092.86 Trn: 0687800198Es 07/20 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 100,000.00 602,092.86 'mad: 0720B1Qgc02C005270 Trn: 0721700201Es 07/21 Book Transfer NC: Tm:
Date
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Dept. of Justice
Reference
sd-10-EFTA01483041
Pages
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0
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