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EFTA Document EFTA01483048
Title Matchefta-efta01483048
Case Filesd-10-EFTA01483048Dept. of JusticeEFTA Document EFTA01483048
Unknown1p
Case File
sd-10-EFTA01483048Dept. of JusticeEFTA Document EFTA01483048
Other
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 2,325.81 168,443.52 7-28-09, 7-30-09 8 7-31-09 'mad: 0805B1Qgc02C008870 Trn: 0974900217Es 08/05 Fedwire Debit Via: Pncbank PitV043000096 NC: Cargotec Solutions Lle Imad: 2,150.00 166,293.52 0805B1Qgc03C006481 Tm: 0971100217Es 08/05 Fedwire Debit Via: Firstbank PR/221571473 NC:
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483048
Pages
1
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0
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