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EFTA Document EFTA01483060
Title Matchefta-efta01483060
Case Filesd-10-EFTA01483060Dept. of JusticeEFTA Document EFTA01483060
Unknown1p
Case File
sd-10-EFTA01483060Dept. of JusticeEFTA Document EFTA01483060
Other
J.F!Morgan unemunn JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:IIIIIMMIN For the Period 9/1/09 to 9/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 09/30 Fedwire Debit Via: Firstbank NC: Brian Moseley And Associates iimad: 2.099.17 101.233 09 093061Q9c07C015706 Tm: 1351200273Es 09/30 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref. Ref Lsj Mechanical 1,820.00 99,413.09 Building Inv/1 7714-22/Time/17:11 Imad: 09
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01483060
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0
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