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EFTA Document EFTA01483049
Title Matchefta-efta01483049
Case Filesd-10-EFTA01483049Dept. of JusticeEFTA Document EFTA01483049
Unknown1p
Case File
sd-10-EFTA01483049Dept. of JusticeEFTA Document EFTA01483049
Other
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/12 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Imad: 4,283.29 546,879.33 0812B1C4c05C006793 Tm: 0864500224Es 08/12 Fedwire Debit Via: Banco Popular PR/021502011 NC: The Dejongh Group PC Ref Inv 3,298.75 543.580.58 2008.21.5 Imad: 081281Qgc02C004119 Trn: 0864400224Es 08/12 Fedwire Debit Via: Colonial Bk/063113222 NC: Environmental Techno
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483049
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1
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