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EFTA Document EFTA01483042
Title Matchefta-efta01483042
Case Filesd-10-EFTA01483042Dept. of JusticeEFTA Document EFTA01483042
Unknown1p
Case File
sd-10-EFTA01483042Dept. of JusticeEFTA Document EFTA01483042
Other
J.PMoru 6 an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711109 to 7131/09 Date Description 07123 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company 5,722.00 141,542.63 Imad: 0723B1Ogc03C007324 Trn: 0762200204Es 07/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref:July 20th Invoice 4.100.00 137,442.63 Imad: 0723B1Qgc08C005493 Trn: 0774200204Es 07/23 Chase Epay 757934013 Web ID: 5760039224 26,045.66
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483042
Pages
1
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